Articles Bahamas British Virgin Islands Fraud Mexico USANovember 4, 2005

    Insider Talking: November 4, 2005

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    14 years ago

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    Bahamas British Virgin Islands Fraud Mexico USA

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    BJM International Services Evergreen Security Gary Kremen Insider Talking Martin Boelens
    Network Solutions Ocean Fund International Ltd. Sand Man Internacional Limited SA de CV Stephen Cohen VeriSign Ynata Ltd.
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    After more than four years on the run, ‘sex.com’ domain name thief Stephen Cohen – whose illegal proceeds are believed to be hidden offshore – was arrested in Tijuana, Mexico on October 27, 2005 and turned over to U. S.