Accounts at banks in Bermuda and the British Virgin Islands have been frozen as part of an investigation into an alleged $75 million fraud that involves funds in the BVI and Nevis and an investment adviser in the Cayman Islands.
Articles British Virgin Islands Cayman Islands Featured Fraud Investment St. Kitts & Nevis USAMarch 7, 2012
U. S. court freezes offshore bank accounts linked to alleged $75 m securities fraud
11 years ago
TopicsBritish Virgin Islands Cayman Islands Fraud Investment St. Kitts & Nevis
KeywordsBermuda Monetary Authority Brian Raymond Callahan CIBC Diversified Global Investments (BVI), LP Donald Lines