Salem Management

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United Kingdom: Hercules Holdings

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected investment fraud by William Booth Cook and Donald Nutter.

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'.