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    Articles Canada Cayman Islands Fraud St. Kitts & Nevis USASeptember 8, 2008

    Republic Bank (Cayman) alleges fraud against client of e-gold

    mm
    By
    16 years ago

    Topics

    Canada Cayman Islands Fraud St. Kitts & Nevis USA

    Keywords

    Clifton Yap Clifton Yap Architects Denis Dufresne e-gold Ltd. GC E-Com Services, Inc.
    Jaime Yap Maria Yap RBC Republic Bank (Cayman) Ltd. Vizcaya Investments Ltd.
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    A Cayman Islands-licensed bank claims to have been defrauded of US$90,000 in a scam that was committed by unknown parties using a Nevis-domiciled, Florida-based Internet payment system known as e-gold.Details are contained in a civil complaint that was filed by Republic Bank (Cayman) Limited against John Does 1-5 and Account #5423633 at e-gold, Ltd. at the Circuit Court for the 11th Judicial Circuit, Miami-Dade County, Florida on August 4, 2008.