SEC v. Pentagon Capital Management Plc et al: Opinion
Opinion in U. S. Securities and Exchange Commission v. Pentagon Capital Management Plc and Lewis Chester at the U. S. District Court for the Southern District of New York.
South Korea seeks to extradite California-based businessman to face fraud charges
Extradition proceedings have been started in California against a Los Angeles based businessmen who allegedly defrauded his former South Korean company of $32 million fraud. Details are contained in an extradition complaint that was filed at the U. S. District
Tom Davis sets up Winchester Trust in Bermuda
Bermudians Tom Davis and Alan Brown have teamed up with international investment banking and financial services group Olympia Capital to apply for a new local trust company licence in Bermuda.Olympia will own 40 per cent of the new company, provisionally called Winchester Trust Company Ltd., with the remaining 60 per cent to be owned by Mr. Davis, a former Bank of Bermuda officer, and Mr. Brown, a former head of Westbroke Ltd., a corporate management subsidiary of law firm Conyers, Dill & Pearman.