Hanver Trust Company

Mexican police arrest Andy Mann

July 31, 2001

Joseph Andy Mann, who is a client of Nevis-based offshore provider Robin Cotterell, was arrested on or around July 23 in Mexico, where he lives.At the end of the month, he was still in custody pending the outcome of extradition proceedings, said a source.

Andy Mann arrested in Mexico

July 24, 2001

Joseph Andy Mann, who is a client of Nevis-based offshore provider Robin Cotterell, has been arrested in Mexico, where he lives. In arresting 63-year-old Mann, the Mexican authorities were executing an arrest warrant issued in New York in June, 2000.

Robin Cotterell acquitted of money laundering

November 30, 2000

Nevis-based offshore provider Robin Cotterell has been acquitted of criminal money laundering charges following a jury trial at the U. S. District Court for the Southern District of New York. After a trial that lasted eight days, British-born Cotterell was unanimously acquitted on November 29, 2000 on one count of money laundering and one count of conspiracy to commit money laundering.

A look at the dubious GTrade ‘stock exchange’ and its principal, Andy Mann

May 31, 2000

Nevis-based Hanver Trust Company boss Robin Cotterell, who was arrested on May 23 for allegedly laundering the proceeds of securities fraud, is also the chairman of a dubious Internet stock exchange, Offshore Alert can reveal. Cotterell has set up several companies and provided a number of services to the 'exchange', which is known as GTrade, and his firm may have even partially operated it in Nevis without a licence.

Robin Cotterell arrested after FBI sting involving a client

May 31, 2000

Nevis-based trust officer Robin Cotterell, who was arrested recently in the US Virgin Islands for alleged money laundering, was set up in an FBI undercover operation involving a client, Offshore Alert can disclose.