Wyly Brothers Used Magic Cloak to Conceal $550 Million Fraud, SEC Alleges - New York Magazine

View Original Article Fri, 30 Jul 2010 15:10:18 GMT+00:00

Washington Post

Wyly Brothers Used Magic Cloak to Conceal $550 Million Fraud, SEC Alleges New York Magazine ... brothers and their accomplices set up seventeen offshore trusts in places like the Cayman Islands and the Isle of Man to hide their assets and trading. ... Billionaire Wyly Brothers Charged with FraudDaily Beast SEC Charges Two Former Public Company Chairmen, their Lawyer and their ...Insurance News Net (press release) SEC Charges Corporate Insider Brothers With FraudExchange News Direct New York Times -DailyFinance all 631 news articles »

Coast is clear - ESPN

View Original Article Fri, 30 Jul 2010 20:34:42 GMT+00:00

Coast is clear ESPN Apparently, the kayak was lost at sea for about six weeks and drifted roughly 600 miles from the Cayman Islands to the Straits of Florida. ... and more »

Greenlight Capital Re to Release Second Quarter 2010 Results - MarketWatch (press release)

View Original Article Wed, 28 Jul 2010 18:26:50 GMT+00:00

Greenlight Capital Re to Release Second Quarter 2010 Results MarketWatch (press release) Greenlight Re (www.greenlightre.ky) is a specialist property and casualty reinsurance company based in the Cayman Islands. The Company provides a variety of ... and more »

Saudi Arabia May Be Proper Forum for al-Sanea Suit, Judge Says - BusinessWeek

View Original Article Tue, 27 Jul 2010 20:18:58 GMT+00:00

ArabianBusiness.com

Saudi Arabia May Be Proper Forum for al-Sanea Suit, Judge Says BusinessWeek July 28 (Bloomberg) -- Saudi Arabia may be a more appropriate location for claims in a lawsuit filed in the Cayman Islands against Saudi ... Al Sanea court case on hold in CaymansNational British court orders Saad to pay ADCB $33.1 millionNational all 18 news articles »

Ship builder: I'd do what John Kerry did - Boston Herald

View Original Article Fri, 30 Jul 2010 04:11:16 GMT+00:00

Kansas City Star

Ship builder: I'd do what John Kerry did Boston Herald ... superwealthy boat owners want to tie up their top-rung vessels in only the nicest neighborhoods - Cayman Islands, British Virgin Islands, and Newport. ... Cap'n Crunch (D-MA)WCVB-TV all 223 news articles »

Village with English Past, Ecological Present - Inter Press Service

View Original Article Sat, 31 Jul 2010 14:32:12 GMT+00:00

Village with English Past, Ecological Present Inter Press Service "They say this looks a lot like the Cayman Islands, because of the houses, the landscape," she says. What does Rivers do when there is a hurricane? ...

Overseas tax havens hurt Main Street - Kansas City Star

View Original Article Mon, 26 Jul 2010 12:24:11 GMT+00:00

Overseas tax havens hurt Main Street Kansas City Star In the Grand Cayman Islands, more than 19000 of these subsidiaries have set up legal addresses in one building. These companies shift earnings and assets ... and more »

Puerto Rico, air/3 nights, from $532 - msnbc.com

View Original Article Thu, 29 Jul 2010 14:11:11 GMT+00:00

Puerto Rico, air/3 nights, from $532 msnbc.com (Richard Cummins / Lonely Planet Images) Share Back to slideshow navigation The Cayman Islands very popular attractions, Stingray City and the nearby ... and more »

Bush backers engulfed in $550m scandal - Independent

View Original Article Fri, 30 Jul 2010 23:03:08 GMT+00:00

Bush backers engulfed in $550m scandal Independent ... of perpetuating a massive $550m (£350m) insider-trading scam through a string of offshore trusts based in the Cayman Islands and the Isle of Man. ... Billionaire Brothers Charged Over $550 Million in Insider Trading.ShortNews.com all 2 news articles »

Judge faces removal from bench - Caribbean360.com

View Original Article Fri, 30 Jul 2010 15:57:13 GMT+00:00

Judge faces removal from bench Caribbean360.com GEORGE TOWN, Cayman Islands, Friday July 30, 2010 ? A female judge in the Cayman Islands faces being kicked off the bench after the United Kingdom Privy ...