Articles Fraud Investment Turks & Caicos IslandsNovember 30, 2002

    Terry McKolskey sues former employer in TCI

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    14 years ago

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    Fraud Investment Turks & Caicos Islands

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    Noble Securities Terry McKolskey

    The former General Manager of Lines Overseas Management (Cayman) has filed a civil complaint against an investment firm based in the Turks & Caicos Islands. Canadian national Terry McKolskey, who left Cayman in or around 1998 amid allegations of impropriety,