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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.
DOCUMENT.PDF

File Size: 1.01 MB

Pages:

37

 

Sector:

Banks & Trusts;Legal;Litigation;Tax

 

Defendant(s)/Respondent(s):

James Watlington;Glenn Ferguson;Cabarita (PTC) Limited;The Attorney General

 

Judge:

Narinder Hargun

Allegation:

Fraud;Misappropriation

 

Plaintiff(s)/Applicant(s):

St. John's Trust Company (PVT) Limited

 

Date:

March 26, 2020

 

Case Number:

Xx Xx Xx


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