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Caymanian Compass
 
May 19, 2005
 
 
Segoes defying court order
 
Intro:
The Cayman Islands Monetary Authority issued a statement Tuesday stating John Kaweske and James Fontanetta, directors of Segoes Services Ltd, have not complied with two court orders for information concerning the company’s business practices.
 
Excerpt:

In an affidavit sworn by Mr. Kaweske and published in the 12 May issue of KYC Alert, Mr. Kaweske states that Campbells also represents Myron Gushlak.

Mr. Gushlak’s name has been mentioned in connection with Segoes, but Mr. Krys said he did not believe the change in attorneys had anything to do with Mr. Gushlak.

 
 

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