A man who is under criminal indictment in the United States for alleged money laundering and fraud is no longer involved with Nevis-based Guardian Trust Company, said the firm’s manager, Jessica Huggins.
Even though one of Guardian’s web-sites is still registered to Baron D. Abboud, of Omaha, Nebraska, Huggins said: “He no longer has anything to do with the company.”
Topics
Banks & Trusts Cayman Islands Money Laundering St. Kitts & Nevis USAKeywords
Baron Abboud Guardian Bank & Trust Guardian Trust Company Jessica Huggins John Mathewson