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    Articles Bahamas Banks & Trusts Cayman Islands Featured Fraud Tax USAAugust 30, 2011

    USA seeks $39 m from Estate of ex-Cayman banker John Mathewson and two Bahamas firms

    mm
    By
    13 years ago

    Topics

    Bahamas Banks & Trusts Cayman Islands Fraud Tax
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Enster Corporation FMBL Inc. Garrison Ltd. Guardian Bank and Trust John Mathewson
    Linda Mathewson Marlborough Investments, Inc. Martin ONeill Roland Hurni-Gosman Texas MON LC Texas NOM Limited Partnership
    [ 6 more... ] [ top 5 ]

    Highlights

    • Judgment has ballooned from $11 m in 1993 to $39 m in 2011
    • USA claims judgment is enforceable for 20 years
    • USA says Mathewson hid "most" of his assets in Bahamas corporations

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    The USA has filed a complaint against the Estate of deceased former offshore banker John Mathewson in an attempt to collect on an unpaid judgment for $11.3 million in 1993 that has ballooned to $39 million. The defendants include two Bahamas companies in which Mathewson allegedly “kept most of his money hidden”.

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