JoJoDi Insurance Company of Cayman

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Cayman court refuses applications to disclose client information for US prosecution

The Chief Justice of the Cayman Islands has refused applications from four current or former employees of Cayman-based insurance manager Willis Management (Cayman) Ltd. for permission to provide 'confidential information' to United States law enforcement to assist the criminal prosecution of one of their clients - Cheryl Womack - for tax-related fraud.

USA v. Verna Cheryl Womack: Criminal Indictment

Indictment in USA v. Verna Cheryl Womack at the U. S. District Court for the Western District of Missouri for alleged tax fraud involving structures domiciled in the Cayman Islands.