A Cayman Islands corporation is suing the United States Government for the return of assets totaling $20 million that were taken from its account at Morgan Stanley in California to help satisfy $33 million in alleged tax liabilities of convicted
Articles Banks & Trusts British Virgin Islands Cayman Islands Featured Fraud Tax Turks & Caicos Islands USAMay 12, 2010
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Brian Rayment Brian Trowbridge Colin Chaffe Colin Whittingham FCM Ltd.