Police in Bermuda have carried out raids on several offices on the island, including those of law firm Appleby Spurling and Kempe, looking for documents as part of a criminal investigation.AS&K’s two main offices at Cedar House and Cumberland House, both in Hamilton, were searched, reported The Royal Gazette newspaper on July 22, 2003.
Articles Banks & Trusts Bermuda British Virgin Islands FraudJuly 31, 2003
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Appleby Arthur Leighton Bruce Hern Jolene Caldwell Labrador Trust