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

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Cayman Islands - News from the Cayman Islands
Post Date: 28th 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: Mon Jan 13 5:16:27 GMT 2025 / Post ID: #

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