Cayman regulator shuts down fund operations of British bankrupt
suspected fraudster Jeremy Leach
opalesque
5 months ago
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More than eight years after he was exposed by OffshoreAlert, Cayman 's financial industry regulator has closed down the investment fund operations of British fund manager and suspected fraudster Jeremy Leach, cancelling his director registration on the grounds that he is not 'fit and proper ' and t... Article link
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