First Jersey Securities

  • Home
  • First Jersey Securities

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Isle of Man AG thanked by SEC for tracing bankrupt’s offshore assets

The Isle of Man Attorney General has been publicly thanked by the US Securities & Exchange Commission for helping to track down the offshore assets of a massively bankrupt businessman. The praise came after a New York court issued an injunction preventing the transfer of ownership of a Florida gaming cruise ship apparently controlled by a bankrupt businessman through three offshore trusts.