Complaint in Suntera Global, a Cayman Islands corporate services provider v. Andrew Edgington, described as a former employee of the plaintiff, at the Summary Court of the Cayman Islands.
Patrick Poulin has filed for bankruptcy and been disbarred in Canada and the Turks and Caicos Islands as a result of his conviction for money laundering in the United States, while the wife of co-defendant Eric St-Cyr has filed for a divorce, according to court filings ahead of sentencing this Friday.