Nevis-based Hanver Trust Company boss Robin Cotterell, who was arrested on May 23 for allegedly laundering the proceeds of securities fraud, is also the chairman of a dubious Internet stock exchange, Offshore Alert can reveal.
Cotterell has set up several companies and provided a number of services to the ‘exchange’, which is known as GTrade, and his firm may have even partially operated it in Nevis without a licence.
A look at the dubious GTrade ‘stock exchange’ and its principal, Andy Mann
24 years ago
Topics
Fraud Investment Mexico St. Kitts & Nevis USAKeywords
Andy Mann GTrade Hanver Trust Company Joseph Andrew Mann Mezzanine Capital