Cayman National Corporation and two of its subsidiaries are being sued for $5 million in “compensatory damages, interest and costs” by a client who claims to have lost money in an offshore investment.Paul A. Gargano, a resident of Cambridge, Massachusetts,
Articles Cayman Islands Fraud Insurance Investment Liquidations & Insolvencies Trinidad & Tobago USAJanuary 12, 2010
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Cayman Islands Fraud Insurance Investment Liquidations & InsolvenciesKeywords
Cayman National CLICO Colonial Life Insurance Company Domenic Thompkins Naim Guadir