John Bujouves

  • Home
  • John Bujouves

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Sham business that plagiarized Bayshore Bank web-site goes off-line after OffshoreAlert inquiry

The web-site of a sham bank purporting to be based in the Cayman Islands was taken down in December within 24 hours of OffshoreAlert emailing questions to the operators asking about their business.Citi Finance Corporation had set up a web-site at www.citifinancecorp.com whose design and content had clearly been plagiarized from an unrelated, bona fide bank, Bayshore Bank & Trust, of Barbados.