Antigua & Barbuda Articles Banks & Trusts British Virgin Islands Channel Islands Featured Gaming Guernsey Money Laundering USAMay 18, 2006

U. S. indicts offshore gaming operators

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14 years ago

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Antigua Barbuda Investment Bank Antigua Overseas Bank Bank of Nevis Betcorp Jessica Pauline Davis-Dyett
Omni Phone Plus Royal Bank of Scotland Safeway Holdings Soulbury Ltd. SSB Holdings St. Kitts-Nevis-Anguilla National Bank Swiss American Bank UBS William Paul Scott World Wide Tele-Sports
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A 13 month old criminal indictment against two individuals and two corporations involved in offshore gaming has been unsealed in the United States. Defendants William Paul Scott, 65 Jessica Pauline Davis Dyett, 35 Soulbury Ltd., a “bearer share” corporation formed