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Articles Cayman Islands Featured Fraud Insurance Investment Malaysia Panama USASeptember 23, 2020

US founders used insolvent Cayman insurer as ‘piggy bank’, claims regulator

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2 years ago

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Cayman Islands Fraud Insurance Investment Malaysia
Panama USA
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Keywords

Alcides Isidoro Avila Bank of America Bank of New York Mellon BDO Citigroup
Jorge Falcon Leonardo Cornide Lloyds of London Luis Lauredo Premier Assurance RSM UBS United Health Care
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Florida residents Jorge Falcon and Leonardo Cornide used insolvent Cayman Islands-domiciled Premier Assurance Group SPC as their own "piggy bank", Cayman's financial regulator has claimed.

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