St. John’s Trust Company (PVT) Ltd. v. James Watlington et al: Judgment

Judgment in St. John’s Trust Company (PVT) Limited, whose “sole shareholder is another private trust company, domiciled in Nevis, called Cabarita” v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, in its personal capacity and as Trustee of The Waterford Charitable Trust, and The Attorney General at Bermuda Supreme Court. Editor’s Note: In the judgment, it is stated that Evatt Tamine, an Australian barrister, was being sued for allegedly “stealing trust assets of the value of more than $20 million” and that he was a “co-operating witness” in a “tax and money laundering investigation” by the U. S. Department of Justice and IRS into “more than USD 2 billion of unreported gains” involving the Bermuda-domiciled A. Eugene Brockman Charitable Trust.

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    March 26, 2020
    James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, The Attorney General
    Narinder Hargun
    St. John's Trust Company (PVT) Limited
    Xx Xx Xx
    Mark Diel, Katie Tornari, Christina Herrero, Marshall Diel & Myers
    Fraud, Misappropriation
    Dakis Hagen QC, Jeffrey Elkinson, Ben Adamson, Conyers