March 4, 2021

Caribbean-based [Cayman Islands] investment advisor sentenced for using offshore accounts to launder and conceal funds

September 7, 2014 by Leave a Comment
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Washington, DC—(ENEWSPF)—September 5, 2014. Joshua Vandyk, an investment advisor, was sentenced today to serve 30 months in prison for conspiring to launder monetary instruments, the Justice Department and Internal Revenue Service (IRS) announced. Vandyk, a U.S. citizen, and Eric St-Cyr and Patrick Poulin, Canadian citizens, were indicted by a grand jury in the U.S. District […]

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