August 11, 2020

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 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 , 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 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.

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

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