The latest estimate by the liquidators of offshore securities broker SEGOES Services Ltd. puts the firm’s insolvency at between US$15 million and US$25 million.The figure was included in a civil lawsuit filed against former SEGOES directors and officers John Kaweske and James Fontanetta at the Grand Court of the Cayman Islands on August 17, 2005.
Articles Cayman Islands Featured Fraud Investment Liquidations & InsolvenciesSeptember 4, 2005
Topics
Cayman Islands Fraud Investment Liquidations & InsolvenciesKeywords
James Fontanetta John Kaweske Liquidations & Insolvencies SEGOES