William Reed

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    show more show less

    Allegations

    Newt Utopia: Dominica’s financial services sector still a joke

    DominicaThe financial services sector is still a farce. The International Financial Center building, built to offer high quality offices to the community, was completed just as the financial sector was gutted by regulations and scandals. When it opened, the only

    Estate of cancer victim sues asset protection firm

    Asset protection firm Merrill Scott & Associates (in Receivership) helped a U. S.-based doctor hide millions of dollars from his creditors, including a woman dying from cancer, it has been alleged. MSA set up offshore structures for Dr. Thomas Shelton Powers in several offshore centers, including the Bahamas, Belize, British Virgin Islands, Cayman Islands, Dominica, Nevis and Panama, according to a complaint filed at the U. S. District Court for the Southern District of Texas on December 24, 2002.