Insider Talking: September 10, 2007

By David Marchant

14 years ago

Topics

Money Laundering Panama Tax Turks & Caicos Islands USA United Kingdom

[ 6 more... ] [ top 5 ]

Keywords

Alliance Asset Management Atlas Financial Group Atlas Private Trust Christopher Stride CIBC

Eric Resteiner First Curacao International Bank Grant Thornton Howell Woltz Insider Talking Johnny Johnson Keith Mitchell Kenneth Krys KPMG Pierre Gauthier Prosper International League Richard Cheltenham Robert Grass RSM Scott Turner Sterling ACS Sterling Bank Sterling Trust Stirling Casualty and Insurance Wayne Turner

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A jury in Texas has awarded 41 investors clients damages of $8.8 million, plus annual interest of 8.25% backdated to December 12, 2002, against Atlas Financial Group Ltd. and Atlas Private Trust Ltd., which collapsed in the Turks and Caicos

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