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Fri, Mar 21th, 2014
http://www.cayman27.com.ky/2014/03/20/three-charged-for-money-laundering-in-us
Three men with Cayman connections have been charged in the United States with money laundering.
Cayman 27 has seen documents that show the Managing Director of a Cayman Islands investment firm Eric St-Cyr of Clover Asset Management; his lawyer Patrick Poulin, based in the Turks and Caicos Islands; and Clover employee Joshua Vandyk have now been transferred from a Virginia court to Miami.
All three men are Canadian nationals. They are alleged to be involved in the illegal transfer of $200,000 from the United States to the Cayman Islands via the Turks and Caicos Islands.
The men were arrested after US agents set up a sting operation. They are expected to answer charges in court on Friday.