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Close Topic OptionsJamaican 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: #
NOTE: Informer [?]
Jamaican national targeted in Cayman fraud investigation had been accused before
Jamaican national targeted in Cayman fraud investigation had been accused before
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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TOPIC: Jamaican national targeted in Cayman fraud investigation had been accused before