‘Stolen’ Cayman bank records in hands of the IRS

By David Marchant

27 years ago

Topics

Tax USA

[ 2 more... ] [ top 5 ]

Keywords

Christopher Johnson Guardian Bank & Trust John Mathewson Liquidations & Insolvencies

The liquidator of Cayman-based Guardian Bank & Trust (in liquidation) has lost a petition he filed against the US government for the return of a computer tape containing details of accounts held at the bank.John Mathewson, the former chairman of the bank, handed over the tape to the FBI in June, 1996, as part of a plea bargain agreement after he was charged with money laundering offences in New Jersey.

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