Articles Bahamas Barbados Canada Cayman Islands Panama St. Vincent & the Grenadines Turks & Caicos Islands USAAugust 31, 2001

Insider Talking: August 31, 2001

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23 years ago

Topics

Bahamas Barbados Canada Cayman Islands Panama
St. Vincent & the Grenadines Turks & Caicos Islands USA
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Keywords

Atlas Securities Benjamin David Gilliland Brenda Kardynal Britex International David Barron
David Bishara Equity Management Group Fullerton Financial Hammersmith Trust HSBC Bank Bermuda Insider Talking Jeffrey Alan Matz Jeremy Lowe Kenneth Brian Cobb Luxor Capital Markets Maxi Bank Microfund Morrison Cross Financial Investment New World Trust Oceanic Bank and Trust Ralph Gonsalves Ralph Swimm Rampart Securities Rawson Trust Royal Bank of Scotland Sir Daniel Kingsley Lear
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Rampart Securities, a Canadian stock brokerage which is said to be owed at least US$2 million by Atlas Securities of the Turks & Caicos Islands, has had its “membership rights and privileges” suspended by the Investment Dealers Association of Canada; Regulators in St. Vincent have revoked the Class I international banking license of Maxi Bank Inc.; A Canadian crook who goes by the name of ‘Sir Daniel Kingsley Lear’ has been involved in a bizarre tax fraud trial in Manitoba, Canada; Four more people have been sentenced for their involvement in a $64 million fraud carried out in the names of Hammersmith Trust, Microfund and Luxor Capital Markets; Bahamas-based Oceanic Bank and Trust Limited has opened a marketing office in London, England; and La Comisión Nacional de Valores in Panama has launched investigations into the activities of Morrison Cross Financial Investment Ltd. and Britex International Ltd.