Rebeca Gonzalez

SEGOES liquidators run up $1.49 m deficit in first 8 months

March 6, 2006

The liquidators of fraudulently-operated offshore stock-broker SEGOES Services Ltd. ran up a $1.49 million deficit during their first eight months in charge of the company.That was the figure that leapt out of the Third Interim Report to Customers and Creditors, dated January 27, 2006, by liquidators Kenneth Krys and Christopher Stride.

SEGOES insolvency may exceed US$15 m

June 5, 2005

The amount of client funds misappropriated from offshore stock-broker SEGOES Services Ltd. may exceed US$15 million, according to the first interim report to creditors. That is how much was transferred from a group account "to a beneficiary as yet unidentified" on November 17, 2004, stated Kenneth Krys and Christopher Stride, whose status changed from joint provisional liquidators to joint liquidators on May 20 after it was determined the SEGOES group could not continue as a going concern and should be wound-up.

‘I was not an officer or director of SEGOES’, writes Rebeca Gonzalez

May 13, 2005

Letter to the Editor of OffshoreAlert from Rebeca Gonzalez regarding SEGOES Securities.

SEGOES owner accuses former officers and stock promoter of fraud

May 12, 2005

The principal owner of a failed offshore stock broker known as SEGOES has filed a suspicious activity report against two of its former officers and a penny stock promoter.John Kaweske, a U. S. national with Caymanian status, supplied information to

SEGOES goes into provisional liquidation amid allegations of fraud

April 30, 2005

Offshore stock-broker SEGOES Services Ltd. has gone out of business amid a police investigation in Cayman and concerns that clients have been defrauded of millions of dollars.The firm, formerly known as SEGOES Securities Ltd., went into provisional liquidation by order of the Grand Court of the Cayman Islands on April 29 following a petition the same day by two clients in British Columbia, Canada with a claim totaling US$400,000.

Insider Talking: November 30, 2004

November 30, 2004

Two prominent Bermudian businessmen accused of fraud appeared at Magistrates Court in November for a preliminary hearing on whether there is sufficient evidence for the case against them to proceed. Bermudians Arthur Jones, 52, and Fraser Butterworth, 62, have exercised