HBC Management Ltd.: Registration Cancelation (Bermuda)
Public Notice by the Bermuda Monetary Authority that it has canceled the "non-licensed person" registration of HBC Management Limited for regulatory breaches.
Target of Cayman investment fraud investigation was accused of another scam in 2004
A trader under investigation in the Cayman Islands on suspicion of defrauding hedge fund investors out of many millions of dollars was accused of another fraud four years ago, OffshoreAlert can reveal.Jamaican national Christopher Girvan was one of eight defendants in a civil complaint that was filed by Virginia-based inventor Keith Benson and two Australian companies, Newcom Holdings Pty. Ltd. and Bencom Pty. Ltd. at the U. S. District Court for the Eastern District of Virginia on July 13, 2004.