Expense accounts and management reports handed over in discovery weighed heavily against the Bank of Bermuda (Cayman) in its fight to avoid United States jurisdiction in the Cash 4 Titles litigation.In one report, the Bank’s management stated: “Miami continues to grow in importance as a location with potential business and we are now working with a number of relationships with a Miami presence.”
Articles Banks & Trusts Bermuda Cayman Islands Featured Fraud Investment Money Laundering USAJuly 31, 2001
Topics
Banks & Trusts Bermuda Cayman Islands Fraud InvestmentKeywords
Alfred Patterson Allen Bernardo Barry Ramoon Betty Jefferson Brian Connolly