A trader under investigation in the Cayman Islands on suspicion of defrauding hedge fund investors out of many millions of dollars was accused of another fraud four years ago, OffshoreAlert can reveal.Jamaican national Christopher Girvan was one of eight defendants in a civil complaint that was filed by Virginia-based inventor Keith Benson and two Australian companies, Newcom Holdings Pty. Ltd. and Bencom Pty. Ltd. at the U. S. District Court for the Eastern District of Virginia on July 13, 2004.
Target of Cayman investment fraud investigation was accused of another scam in 2004
16 years ago
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Cayman Islands Fraud Investment USAKeywords
Bencom Pty. Ltd. Bruce Bell Eric Schreiber Funge Systems, Inc. Imbros Corporation