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July 24, 2001

Mexico arrests American man in fraud, organized crime case

Intro:
 

A man who was indicted in the largest U.S. crackdown on securities fraud has been arrested in Mexico on a U.S. extradition warrant.

Joseph Andy Mann was arrested Monday as he left the coastal tourist spot, apparently bound for Mexico City, the Mexican attorney general's office announced.

 
Excerpt: British journalist David Marchant, who runs Miami-based Offshore Business News and Research, has reported that Mann is connected with several financial operations in the West Indies, including a fledgling internet stock exchange based in Nevis.
 

 

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