A now defunct Isle of Man stockbroking company controlled by offshore businessman Keith King has lost a second civil lawsuit brought by a former client. Defendant City & International Securities was found to have illegally transferred GBP200,000 out of the account of The Mannin Foundation, of Liechtenstein, to fund a new stockbroking firm that collapsed within 12 months and was compulsorily wound up by the Isle of Man High Court.
Articles British Virgin Islands Featured Fraud Investment Isle of Man Keith King Liechtenstein St. Kitts & Nevis United KingdomAugust 31, 2000
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British Virgin Islands Fraud Investment Isle of Man LiechtensteinKeywords
City & International Securities Keith King The Mannin Foundation Virginia Dowty