Mexican police arrest Andy Mann

By David Marchant

23 years ago

Topics

Fraud Hong Kong Investment Mexico St. Kitts & Nevis

USA

[ 1 more... ] [ top 5 ]

Keywords

AutoEx GlobalTrade Union of Security Dealers Ltd. GTrade Hanver Trust Company International Depository Trust Company

John Andrew Napoli Joseph Andy Mann Robin Cotterell

[ 3 more... ] [ top 5 ]

Joseph Andy Mann, who is a client of Nevis-based offshore provider Robin Cotterell, was arrested on or around July 23 in Mexico, where he lives.At the end of the month, he was still in custody pending the outcome of extradition proceedings, said a source.

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