June 16, 2021

Man arrested on suspicion of Money Laundering last Friday, 6 May/Fund adviser Rob Aspinall arrested in Cayman on suspicion of $500K liquidation fraud

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Man arrested on suspicion of Money Laundering last Friday, 6 May

From RCIPS Mon, May 9, 2016 at 11:59 AM

Last Friday, 6 May, detectives with the RCIPS Financial Crimes Unit arrested a man, age 37, of George Town, on suspicion of Money Laundering. The man had been appointed as a voluntary liquidator for two funds while employed with the local office of an international investment firm; during this appointment a quantity of money was misappropriated from these funds and transferred to another account.

The man is currently on Police Bail, however, he cannot leave the jurisdiction.

END

From Offshore Alert

Fund adviser Rob Aspinall arrested in Cayman on suspicion of $500K liquidation fraud

By David Marchant

British national Robert Aspinall has been arrested in the Cayman Islands on suspicion of fraudulently obtaining more than $500,000 from two funds of which he was voluntary liquidator while working for Deloitte. Aspinall allegedly approved bogus liquidation claims from BVI entities that he secretly owned.

SOURCE: http://www.offshorealert.com/rob-aspinall-arrested-in-cayman-islands-suspected-of-liquidation-fraud.aspx

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