Bahamas-domiciled regional soccer governing body CONCACAF is seeking at least $20 million in damages in a civil lawsuit against two of its former executives – Jack Warner and Chuck Blazer – and related companies in New York, the Cayman Islands and Panama, alleging fraud, racketeering, and breach of fiduciary duty.
Articles Bahamas Bribery & Corruption Cayman Islands Featured Fraud Misappropriation Money Laundering Panama Theft Trinidad & Tobago USAApril 21, 2017
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Bahamas Bribery & Corruption Cayman Islands Fraud Misappropriation