Guardian Bank and Trust (Cayman) Limited

Client of Cayman banks indicted for $374 healthcare fraud in U. S.

February 29, 2012

Texas-based Canadian doctor Jacques Roy, who has been indicted in the U. S. for allegedly perpetrating a $374 million health care fraud, had accounts with at least three banks in the Cayman Islands - one using a false name, according to prosecutors.

USA v. The Estate of John Mathewson et al: Amended Complaint

June 1, 2011

Amended Complaint filed by the USA against the Estate of John Mathewson, Linda Mathewson, Martin O'Neill, Texas NOM limited Partnership, d.b.a. Garrison, Ltd.; Texas MON, LC, FMBL, Inc., Enster Corporation, and Marlborough Investments, Inc. at the U. S. District Court for the Western District of Texas.

Private Banker A/S v. Amalgamated Resources Incorporated et al.

May 7, 1987

Private Banker A/S vs. Amalgamated Resources Incorporated et al. - Grand Court of the Cayman Islands