OffshoreAlert has uncovered new evidence casting doubt about the legitimacy of the recent 'sale' of crisis-hit SEGOES Securities Ltd. to Uruguayan company Laxberg SA following regulatory action in the Cayman Islands.
Articles Cayman Islands Featured Fraud Investment Sweden Uruguay USANovember 30, 2004
Fresh evidence casts further doubt on ‘sale’ of SEGOES Securities
13 years ago
TopicsCayman Islands Fraud Investment Sweden USA
KeywordsFreeLife International Hans Feltzsinger John Kaweske Jose Santoro Laxberg SA