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Regulators in Cayman, BVI and US act against John Kaweske and SEGOES

Regulators in three countries have taken action recently against Cayman Islands-based financial services group known as SEGOES or its CEO, United States national John David Kaweske.
The flurry of activity began on March 25, 2004 when the Cayman Islands Stock Exchange suspended the membership of SEGOES Securities Ltd.