kyc news in the news
 

 

By David Baines

April 13, 2000

Ex-broker wanted in S. Africa lives in Vancouver

Intro:
 
A former Nevis stockbroker wanted on fraud and forgery charges in South Africa and was effectively kicked out of the Isle of Man is now living in Vancouver.

Keith King, 50, was charged by South African authorities with fraud and forgery and a warrant was issued for his arrest in June 1995, according to the Miami-based investigative newsletter, Offshore Alert.

Offshore Alert
also reported Isle of Man authorities declared in December 1995 that King was not a ''fit and proper person'' to serve as an officer or director of any Isle of Man company.
 
 
 

For complete story refer to original source by clicking on logo

 

home offshore News bermuda news subscribe site map

KYC News Inc.