Articles Bermuda Cayman Islands Featured Fraud Isle of Man Keith King Money Laundering Tax USAAugust 8, 2006

US investigators hammer offshore providers

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18 years ago

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Bermuda Cayman Islands Fraud Isle of Man Money Laundering
Tax USA
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Keywords

Charles Wyly Close Trustees David Tedder Dennis Hunter Evan Wyly
Francis Flannigan HSBC Bank Bermuda IFG International Irish Trust Keeley Hennington Keith King Lorne House Trust Company Maples Group Maverick Fund Michael Austin Michelle Boucher Queensgate Bank Ranger Fund Sam Wyly Scottish Re Sharyl Robertson Trident Trust Wychwood Trust
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An offshore insurer whose directors include former Chairman of the Cayman Islands Monetary Authority Michael Austin may have been used to help an American family worth billions of dollars break U. S. tax, securities and money laundering laws.The allegations were made in a report entitled “Tax Haven Abuses: The Enablers, The Tools and Secrecy” that was published by the U. S. Senate Permanent Subcommittee on Investigations on August 1, 2006.