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    Articles Canada Cayman Islands Fraud Liquidations & Insolvencies South Africa United Kingdom USAMarch 26, 2015

    Cayman realtors sued for alleged $5 m ‘Island Resort Project’ fraud

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    9 years ago

    Topics

    Canada Cayman Islands Fraud Liquidations & Insolvencies South Africa
    USA United Kingdom
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    Keywords

    Bill Baldwin Bodden & Bodden Caribbean Island Developments Ltd. Dillon Classens Island Resort Project
    James Bovell Kim Lund Michael Beggs Oliver DeHart RE/MAX Holdings, Inc. RE/MAX, LLC RMCO, LLC Roger Thompson Scott Roe Simba Ltd. Tamara Siemens
    [ 11 more... ] [ top 5 ]

    Related Content

    Cayman Islands real estate firm RE/MAX and its two principals, Kim Lund and James Bovell, are being sued in the United States for allegedly defrauding 30 investors out of more than $5 million in a Cayman property scheme known as ‘Island Resort Project’.

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