Articles Canada Cayman Islands Featured Fraud Investment Legal Money Laundering Turks & Caicos Islands USASeptember 28, 2014
Poulin bankrupt & disbarred, St-Cyr to divorce after money laundering convictions
8 years ago
TopicsCanada Cayman Islands Fraud Investment Legal [ 3 more... ] [ top 5 ]
KeywordsAndrew Edgington Annamaria Lukacs Apex Nominees, Ltd. Apex Secretary, Ltd. Bishops Legal
Christian Papachristou Clover Asset Management Commonwealth Business Development Ltd. Commonwealth Management, Ltd. Delta Group Cayman Eric St-Cyr Joshua VanDyk Lawrence Edwards Patrick Poulin Timothy Prudhoe[ 10 more... ] [ top 5 ]
Patrick Poulin has filed for bankruptcy and been disbarred in Canada and the Turks and Caicos Islands as a result of his conviction for money laundering in the United States, while the wife of co-defendant Eric St-Cyr has filed for a divorce, according to court filings ahead of sentencing this Friday.