Offshore provider cirminally charged in TCI

By David Marchant

14 years ago

Topics

Fraud Turks & Caicos Islands

Keywords

Catherine Bruce Tucker Cathy Bruce Lexington Inc. Mary Catherine Bruce Salem Management Company

Cathy Bruce, who runs Salem Management Company Ltd. in the Turks & Caicos Islands, was charged with three criminal offenses at the local Magistrates Court on September 17, 2001.Bruce, who is a U.S. citizen, was charged with two offenses of

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