Jamaican national targeted in Cayman fraud investigation had been accused before

Jamaican National Targeted Cayman Fraud Investigation - Trinidad, Tobago / Caribbean - Posted: 28th Sep, 2008 - 12:05pm

Text RPG Play Text RPG ?
 

Posts: 1 - Views: 484
Cayman Islands - News from the Cayman Islands
Post Date: 28th Sep, 2008 - 12:05pm / Post ID: #

Jamaican national targeted in Cayman fraud investigation had been accused before

Jamaican national targeted in Cayman fraud investigation had been accused before
Cayman Islands Cruse, Ship Tours, Fishing Cayman Islands News

GEORGE TOWN, Cayman Islands: Financial newsletter Offshore Alert has reported that Jamaican trader, Christopher Girvan, who is under investigation in the Cayman Islands on suspicion of defrauding hedge fund investors out of many millions of dollars, was accused of another fraud four years ago.
Source: Caribbean Net News Daily Headlines: Cayman Islands

Sponsored Links:

 
> TOPIC: Jamaican national targeted in Cayman fraud investigation had been accused before
 

▲ TOP


International Discussions Coded by: BGID®
ALL RIGHTS RESERVED Copyright © 1999-2024
Disclaimer Privacy Report Errors Credits
This site uses Cookies to dispense or record information with regards to your visit. By continuing to use this site you agree to the terms outlined in our Cookies used here: Privacy / Disclaimer,