September 24, 2023

Owner of Caribbean-based brokerage firm admits to $1/4 billion money laundering scheme

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From Caribbean360 NEW YORK, United States, Wednesday May 18, 2016 –The secret owner of an offshore broker-dealer and investment management company based in Panama and Belize has admitted to running a scheme that saw him laundering more than US$250,000 in profits through at least five offshore law firms. Gregg Mulholland, 46, owner of Legacy Global […]