An article by OffshoreAlert last month about the alleged involvement in securities fraud of the Bermuda Premier's Campaign Manager triggered a series of regulatory and law enforcement actions on the island and in the United States. The Bermuda Monetary Authority issued
A Bermuda based company owned and operated by the campaign manager of Bermuda Premier Ewart Brown has been accused of participating in a securities fraud in the United States, with some of the proceeds allegedly laundered through an account at