Five months after one of its clients, Canadian Andrew McAlpine, pleaded guilty to securities fraud in the United States, securities broker Seven Mile Securities has been fined CI$250,000 by the Cayman Islands Monetary Authority. It is not publicly-known whether the two events are connected.
Articles Canada Cayman Islands Featured Fraud Investment USAOctober 14, 2021
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Canada Cayman Islands Fraud Investment USAKeywords
Andrew McAlpine Daniel Falkenberg Sabrina Sheridan Seven Mile Securities