Articles Bahamas Banakor Swisse Bermuda Canada Cayman Islands Fraud Imperial Consolidated Investment United Kingdom USASeptember 30, 2004

    Insider Talking: September 30, 2004

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    13 years ago

    Topics

    Bahamas Bermuda Canada Cayman Islands Fraud
    Investment USA United Kingdom
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    Keywords

    ABN Amro Alpha Toronto Andrew Fastow Atlantis Capital Fund Banakor Swisse
    Bill Godley Brookstone Fund Daniel Spitzer David Bermingham Donato Carucci Ecombahamas.com Gary Lyons Gary Mulgrew Giles Darby Giuseppe Joseph Castiglione Hero Trust Imperial Consolidated Insider Talking John Hall Martin James Capital Management Meridian Capital Investments Michael Kopper MJ Select Global NatWest Group Sonic Investments Summit Capital Corp. Zurich Insurance Group
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    Three bankers who allegedly swindled their former employer, NatWest, in a deal involving Enron and a Cayman Islands registered company appeared in court in England on September 28, 2004 as they seek to avoid extradition to the United States. Gary