Lewis Rowe


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    Lewis Rowe v. Daniel Scott et al

    Order transferring the case filed by Lewis Rowe against Daniel Scott, G. James Cleaver, and Richard Fogerty to the Financial Services Division of the Grand Court of the Cayman Islands.

    Bank of Bermuda clients go on trial for money laundering

    Two Bank of Bermuda clients who once ran an illegal gaming business from an office of Hemisphere Management before it was bought by Mutual Risk Management have gone on trial for another scheme.Lewis Denton Rowe, 75, and Patrick Thomas Tibbetts,

    Cayman authorities seek testimony of Cash 4 Titles criminals

    The United States authorities have been asked to temporarily release four white-collar criminals from federal prisons so they can travel to the Cayman Islands to testify at a money laundering trial.They are Charles Richard Homa, 57; Michael Gause, 47; William Henry Black, 47; and James Albert Franklin, 36, who were all convicted of offenses involving a Ponzi scheme known as Cash 4 Titles.