Evidence has emerged that the President of a ‘paper’ offshore securities firm accused of fraud in the United States was attorney Philip W. Johnston, a Canadian who once had a law firm in the Turks & Caicos Islands.Details of Johnston’s alleged involvement in TCI-registered Carib Securities Ltd. is contained in a civil lawsuit that is on-going at the United States District Court for the Southern District of Florida.
Articles Canada Featured Fraud Investment St. Kitts & Nevis Turks & Caicos Islands USADecember 31, 2001
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Bakshi Law Office Bank of Montreal Barry Stein Berkshire Capital Partners Carib Securities Ltd.