A Swiss court has frozen nearly $78 million held by a Nevis firm at Mirabaud Bank that originated from Bermuda Commercial Bank and which the U.S. alleges are the proceeds of a bank fraud, tax evasion, and money laundering scheme involving “two U.S. billionaires, Robert Smith and Robert Brockman”.
Articles Australia Banks & Trusts Bermuda Featured Fraud Money Laundering St. Kitts & Nevis Switzerland Tax United Kingdom USADecember 15, 2020
Topics
Australia Banks & Trusts Bermuda Fraud Money LaunderingKeywords
Bermuda Commercial Bank Edge Capital Investments, Ltd. Eugene Brockman Charitable Trust Evatt Tamine Mirabaud Bank