US files civil charges in Cayman Islands insider trading scheme

Us Files Civil Charges Cayman Islands Insider - Trinidad, Tobago / Caribbean - Posted: 1st Aug, 2010 - 8:05am

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Cayman Islands - News from the Cayman Islands
Post Date: 1st Aug, 2010 - 8:05am / Post ID: #

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US files civil charges in Cayman Islands insider trading scheme

US files civil charges in Cayman Islands insider trading scheme
Cayman Islands Cruse, Ship Tours, Fishing Cayman Islands News

WASHINGTON, USA (AFP) -- US market regulators on Thursday accused two Texas businessmen in a huge insider trading scheme involving Cayman Islands trusts and companies, saying they reaped undisclosed gains of 550 million dollars. The Securities and Exchange Commission filed civil charges...
Source: Caribbean Net News Daily Headlines: Cayman Islands

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