|
|
|
|
| |
 |
|
By Paul Brinkley-Rogers |
|
August 4, 1999 |
CABLE-TV BANDITS
LED AGENTS TO BANK SCAMS IN CAYMANS
|
| Intro: |
| |
| A
federal probe into a cable-TV box scam run by a bunch of South
Florida wise guys has given prosecutors an unusual window into the
secretive world of offshore banking in the Cayman Islands. |
| |
| Excerpt: |
"Any
jurisdiction can have as much secrecy as it wants," said
David Marchant, whose Miami-based
Offshore Business News and Research newsletter often tracks
Caribbean banking. "But at the end of the day all this secrecy is
irrelevant if one person decides to cooperate." |
| |
|
|
| |
|
For complete story
refer to original source by clicking on logo
|
