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    Articles Bermuda Cayman Islands Featured Fraud Insurance Investment Isle of Man Keith King Listed Securities Tax USAAugust 8, 2006

    Offshore providers hammered by U. S. investigators

    mm
    By
    14 years ago

    Topics

    Bermuda Cayman Islands Fraud Insurance Investment
    Isle of Man Listed Securities Tax USA
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    Keywords

    Bank of America Blair Gauld Charles Wyly Close Trustees David Tedder
    Edinburgh Fund Evan Wyly First Dallas International Ltd. Francis Flannigan Henry Smith HSBC Bank Bermuda IFG International Irish Trust Company Jane Fleming John Dennis Hunter Karla Bodden Keeley Hennington Keith King Lorne House Trust Company Maples Group Maverick Funds Michaels Stores Michelangelo Investors Michelle Boucher Queensgate Bank Ranger Funds Sam Wyly Scottish Annuity & Life Scottish Re Security Capital Ltd. Sharyl Robertson SJD Hunter Sterling Commerce Inc. Sterling Software Inc. Tax Haven Abuses: The Enablers, The Tools and Secrecy Trident Trust Wychwood Trust
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    An offshore insurer whose directors include former Chairman of the Cayman Islands Monetary Authority Michael Austin may have been used to help an American family worth billions of dollars break U. S. tax, securities and money laundering laws.The allegations were