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    Articles Banks & Trusts Cayman Islands Fraud USAAugust 31, 2002

    CIBC (Cayman) sued by client, local accountant panned in complaint

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    21 years ago

    Topics

    Banks & Trusts Cayman Islands Fraud USA

    Keywords

    Anthony Bernard Anthony Reynolds Carol Smith Christopher Johnson Christopher Willstead
    CIBC Commerce Advisory Services Commerce Corporate Services Corporate Management Services Edna Carter Ella Lockwood Frank Hynd Graham Basham Hurlstone Construction John Dinan Joseph Blake LeBlanc Naul Bodden Peter Larder Richard McMillan
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    CIBC Bank and Trust (Cayman) and three of its subsidiaries are being sued for fraud and negligence in the United States over the alleged mismanagement of a trust account.The lawsuit was filed on August 7, 2002 at the United States District Court for the Southern District of Florida.