Canadian Eric St-Cyr has become the second of three defendants to plead guilty to conspiracy to commit money laundering in a scheme involving the Cayman Islands and Turks and Caicos Islands, while the third defendant – TCI-based attorney Patrick Poulin – is due to plead guilty on July 11.
Eric St-Cyr admits Cayman/TCI laundering scheme, Patrick Poulin set to do same
10 years ago
Topics
Canada Cayman Islands Fraud Investment LegalKeywords
Bishops Legal Clover Asset Management Eric St-Cyr Joshua VanDyk Patrick Poulin