Canadian Eric St-Cyr looks set to become the second defendant to admit money laundering in a scheme involving Cayman Islands-based Clover Asset Management and Turks and Caicos Islands-based law firm Bishops Legal.
Articles Canada Cayman Islands Fraud Investment Money Laundering Turks & Caicos Islands USAJune 19, 2014
Topics
Canada Cayman Islands Fraud Investment Money LaunderingKeywords
Bishops Legal Clover Asset Management Eric St-Cyr Joshua VanDyk Patrick Poulin