US applies to seize $1M from Cayman firm linked to TCI investment fraud & Jamaican drugs trafficking
The US has applied to seize $1 million from Cayman Islands-domiciled Maydaisy Corporation that is believed to derive from an investment fraud in the Turks and Caicos Islands and narcotics trafficking from Colombia and Jamaica. Research by OffshoreAlert showed that Maydaisy is controlled by Ingrid Loiten, a citizen of Jamaica.