A man who operated a prime bank note scam through a Cayman Islands-registered entity called Kenton Capital Ltd. has been held in contempt of court in the United States.Donald C. Wallace, who was President of Kenton Capital, was held in contempt by the U. S. District Court for the District of Columbia on July 12, 2001 for failing to satisfy a judgment obtained by the SEC on September 30, 1998.
Articles Cayman Islands Fraud Investment USAJuly 31, 2001
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Cayman Islands Fraud Investment USAKeywords
Donald Wallace Kenton Capital