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    Bermuda Government seeks bank records in probe of alleged fraud by former employee

    The Government of Bermuda is seeking account records from three banks, including the Bank of Bermuda, for a possible lawsuit against an ex-employee who is currently under indictment for fraud and others.Details are contained in an application for limited pre-action discovery that was filed at the Supreme Court of the State of New York, County of New York, on July 29, 2005.

    Insider Talking: November 30, 2004

    Two prominent Bermudian businessmen accused of fraud appeared at Magistrates Court in November for a preliminary hearing on whether there is sufficient evidence for the case against them to proceed. Bermudians Arthur Jones, 52, and Fraser Butterworth, 62, have exercised