Three officers of the Bank of Bermuda (Cayman) have been suspended on full pay pending an internal investigation into the bank's links with an alleged criminal. The bank suspended Michael Day, Marc Vanmarsenille and David Spohr shortly after one of its clients, Michael Gause, was arrested in Florida on October 15.
Articles Bermuda Cayman Islands Featured Fraud Investment USANovember 30, 1999
Three Bank of Bermuda officers suspended as part of Cash 4 Titles investigation
23 years ago
TopicsBermuda Cayman Islands Fraud Investment USA
KeywordsCash 4 Titles David Spohr HSBC Bank Bermuda Marc Vanmarsenille Michael Day