Cayman resident Delroy Howell accuses Miami airport security of ‘false arrest’

By David Marchant

20 years ago

Topics

Cayman Islands USA

Keywords

Argenbright Security Inc. Delroy Howell Eddie Balderama First Financial Caribbean (Holdings) Ltd. First Financial Corp.

Henry Givens Joseph Marzouca Kevin Conley Michael Pizzi, Jr.

[ 4 more... ] [ top 5 ]

A civil complaint in which a Cayman Islands-based businessman claims he was falsely arrested in the United States is due to go to trial on October 31, 2005.
Delroy Howell, President of Cayman-based money transmitter First Financial Caribbean (Holdings) Ltd., is seeking unspecified damages against Argenbright Security Inc., of Georgia, USA.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.