Jamaican national targeted in Cayman fraud investigation had been accused before

Jamaican National Targeted Cayman Fraud Investigation - Trinidad, Tobago / Caribbean - Posted: 21st Sep, 2008 - 12:05pm

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Cayman Islands - News from the Cayman Islands
Post Date: 21st Sep, 2008 - 12:05pm / Post ID: #

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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

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Post Date: Sun Apr 28 14:41:36 GMT 2024 / Post ID: #

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Jamaican national targeted in Cayman fraud investigation had been accused before

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