Two convicted fraudsters – one of whom is a former head of a Bermuda insurer – are operating a Cayman Islands domiciled firm that appears to be perpetrating advance fee frauds, OffshoreAlert can reveal.Tony Habib, 54, using the alias Antoine
Articles Banks & Trusts Bermuda Cayman Islands Featured Fraud Investment Lebanon United Kingdom USAMarch 24, 2011
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Alexander Gepting Alexey Arshevskiy Allen Gottlieb Anatoly Brohin Anatoly Chaussky