An affiliate of Ansbacher (Bahamas) Limited is suing a stock transfer agent and a securities clearing brokerage in the United States for allegedly misplacing $2.7 million of publicly-traded shares.Details are contained in a complaint that was filed by Chester Asset Holdings Limited, a British Virgin Islands corporation, against Computershare Shareholder Services Inc., which is incorporated in Delaware and based in Canton, Massachusetts, and Depository Trust Company, which is based in New York, NY, at the U. S. District Court for the Southern District of New York on March 5, 2007.
Articles Bahamas British Virgin Islands Featured Fraud Investment Listed Securities USAApril 5, 2007
Topics
Bahamas British Virgin Islands Fraud Investment Listed SecuritiesKeywords
Ansbacher Caledonia Corporate Management Ltd. Chester Asset Holdings Limited Computershare Shareholder Services Inc. Depository Trust Company