USA v. Myron Gushlak: Criminal Judgment
Judgment against Myron Gushlak in a criminal action for fraud and money laundering filed by the USA at the U. S. District Court for the Eastern District of New York.
SEGOES Services Ltd. (in Official Liquidation)
Press Release by RSM Cayman Islands - distributed by the Cayman Islands Monetary Authority - regarding the liquidation of SEGOES Services Ltd., f.k.a. SEGOES Securities Ltd.
SEGOES liquidators still unsure about extent of insolvency
Liquidators of Cayman Islands-based securities broker SEGOES Services Ltd., formerly SEGOES Securities, are still unclear as to the extent of its insolvency.In a press release on June 6, 2005, nearly five weeks after they took control of the company, they stated they had identified total assets of US$13 million.