British national Robert Aspinall has been arrested in the Cayman Islands on suspicion of fraudulently obtaining more than $500,000 from two funds of which he was voluntary liquidator while working for Deloitte. Aspinall allegedly approved bogus liquidation claims from BVI entities that he secretly owned.
Articles Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Money Laundering United Kingdom USAMay 10, 2016
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Anthony Chiasson Deloitte Intertrust Level Global Overseas Master Fund, Ltd. Level Global Overseas, Ltd.