Texas-based Canadian doctor Jacques Roy, who has been indicted in the U. S. for allegedly perpetrating a $374 million health care fraud, had accounts with at least three banks in the Cayman Islands – one using a false name, according to prosecutors.
Articles Banks & Trusts Canada Cayman Islands Featured Fraud Insurance Money Laundering USAFebruary 29, 2012
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Banks & Trusts Canada Cayman Islands Fraud InsuranceKeywords
Edmund Pankau Euro Bank Corporation Guardian Bank and Trust (Cayman) Limited Jacques Roy KPMG