VP Bank and Bank of Butterfield caught up in ‘sex.com’ dispute

By David Marchant

24 years ago

Topics

Keywords

ATU General Trust Butterfield Bank Gary Kremen Ocean Fund International Limited Sand Man International Limited

sex.com Stephen Michael Cohen VP Bank (BVI)

[ 3 more... ] [ top 5 ]

A federal judge in California has appointed a receiver to take control of any assets of VP Bank (BVI) that were earned from a hard-core pornography web-site at www.sex.com.The Receivership Order, which was issued on February 2, 2001 against convicted felon Stephen Michael Cohen, also covers the assets of two BVI-registered IBCs and other Cohen-related entities.Receiver George C. Fisher, of Palo Alto, is permitted to “locate assets of Stephen Michael Cohen, Ocean Fund International Limited, Sand Man International Limited, VP Bank (BVI) Limited directly or indirectly related to the operation of the Internet domain name ‘sex.com’,” reads the Order.

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