Andrew Edgington

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Suntera Global v. Andrew Edgington: Complaint

Complaint in Suntera Global, a Cayman Islands corporate services provider v. Andrew Edgington, described as a former employee of the plaintiff, at the Summary Court of the Cayman Islands.

Poulin bankrupt & disbarred, St-Cyr to divorce after money laundering convictions

Patrick Poulin has filed for bankruptcy and been disbarred in Canada and the Turks and Caicos Islands as a result of his conviction for money laundering in the United States, while the wife of co-defendant Eric St-Cyr has filed for a divorce, according to court filings ahead of sentencing this Friday.