The Isle of Man Attorney General has been publicly thanked by the US Securities & Exchange Commission for helping to track down the offshore assets of a massively bankrupt businessman.
The praise came after a New York court issued an injunction preventing the transfer of ownership of a Florida gaming cruise ship apparently controlled by a bankrupt businessman through three offshore trusts.
Articles Featured Fraud Gibraltar Investment Isle of Man Liquidations & Insolvencies USANovember 30, 2000
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First Jersey Securities MJQ Corporation Robert Brennan