Temple Securities

Stock promoter who caused collapse of Bahamas broker convicted of securities fraud

March 10, 2010

A 40 year old Canadian stock promoter who defrauded two Bahamas based stock brokers and others of more than $30 million has been found guilty of securities fraud in Philadelphia and faces a maximum sentence of 165 years in prison.

Canadian defrauded two Bahamas brokers of $29 m, alleges indictment

March 11, 2009

Canadian national George Georgiou has been criminally indicted in the United States for allegedly defrauding two Bahamas based broker dealers of at least $29 million in a securities scam. Georgiou, 39, masterminded a scheme that caused losses of "approximately $25

Temple Mortgage Fund reports heavy losses

November 30, 2002

Turks & Caicos Islands based Temple Mortgage Fund Ltd. has informed its 350 investors of losses due to downgrading the valuation of property on its books. As a result of the re evaluation, the fund incurred a loss of 19.02

Turks and Caicos Islands: Dwight Rigby

July 1, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal prosecution in the Turks and Caicos Islands into Dwight Rigby for alleged forgery, theft and money laundering while employed by Temple Securities.