Washington Muse Investments SPC: Directors (Cayman Islands)
Director Details for Washington Muse Investments SPC, obtained from the Cayman Islands General Registry on December 16th, 2024.
Terry Dowdell pleads guilty to fraud
A business associate of the now-closed Overseas Development Bank & Trust Ltd., of Dominica, has pleaded guilty to 20 felony charges, including securities fraud, money laundering and wire fraud.The charges relate to a multi-million dollar fraudulent trading program that Terry L. Dowdell operated through his Bahamas-registered firm, Vavasseur Corporation, starting in 1998.
Former offshore banker David Taylor arrested in UK fraud investigation
The former General Manager of Overseas Development Bank & Trust, of Dominica, and three accountants in the United Kingdom have been arrested as a part of an investment fraud investigation.David Taylor was arrested and granted police bail in Leicestershire, England, in October, along with Shinder Singh Gangar, Alan White and Ian Collins.
