Bahamas attorney Leslie Vernon Rolle is facing a criminal investigation into an alleged attempt to swindle clients of UBS (Bahamas) Limited out of $2.2 million. Police have been asked to look into the matter following incriminating evidence that was unearthed during the execution of an Anton Piller order issued by the Bahamas Supreme Court last month as part of a civil action brought by UBS.
Articles Bahamas British Virgin Islands Cayman Islands Featured Fraud Investment Legal Malpractice Money LaunderingJanuary 29, 1999
Topics
Bahamas British Virgin Islands Cayman Islands Fraud InvestmentKeywords
Baycroft Investments Limited Esson Securities and Investments Limited Leslie Vernon Rolle Neville W. Levy UBS