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    Articles Bermuda Cayman Islands Featured Fraud Insurance Investment Isle of Man Listed Securities USAAugust 2, 2010

    Former Scottish Re chairman accused of securities fraud by SEC

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    By
    13 years ago

    Topics

    Bermuda Cayman Islands Fraud Insurance Investment
    Isle of Man Listed Securities USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Charles Wyly Louis Schaufele Michael French Michaels Stores Samuel Wyly
    Scottish Annuity & Life Scottish Re Sterling Commerce Sterling Software
    [ 4 more... ] [ top 5 ]
    Michael French, the former Chairman and CEO of Bermuda based Scottish Re, has been accused of securities fraud by the U. S. Securities and Exchange Commission. French allegedly helped billionaire brothers Samuel and Charles Wyly to conceal their beneficial ownership