Crisis-hit SEGOES Securities Ltd., which is believed to control $70 million of client assets, claims to have been acquired by a mystery buyer.However, the timing of the ‘deal’ – coming just days after SEGOES was shut out of Cayman’s financial services industry – and secrecy concerning the ‘purchaser’ raise questions about whether it is bona fide.
Troubled offshore broker claims to have been bought by mystery firm
16 years ago
Topics
Cayman Islands Fraud Investment UruguayKeywords
Alan Carlisle Gui Passos Hans Feltzsinger Howard Gostfrand John Kaweske