Mary Catherine Bruce

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Offshore provider convicted in Turks & Caicos Islands

Offshore financial services provider Mary Catherine Bruce has been  found guilty of a criminal offense in the Turks & Caicos Islands. Bruce, a U.S. national, was fined $1,000 for lying about a previous criminal conviction when applying for TCI citizenship, which is known locally as 'Belongership'.

Offshore provider cirminally charged in TCI

Cathy Bruce, who runs Salem Management Company Ltd. in the Turks & Caicos Islands, was charged with three criminal offenses at the local Magistrates Court on September 17, 2001.Bruce, who is a U.S. citizen, was charged with two offenses of