• Home
    • Articles
    • Cayman National pleads guilty to tax fraud conspiracy in New York

    Cayman National pleads guilty to tax fraud conspiracy in New York

    Two Cayman Islands financial institutions - Cayman National Securities Ltd. and Cayman National Trust Co. Ltd. - today pleaded guilty at federal court in New York to conspiring with U.S. taxpayers to evade taxes on income earned from more than $130 million hidden in offshore accounts.