Cayman Islands - Eric St-Cyr, a wealth advisor at Clover Asset - TopicsExpress

Cayman Islands - Eric St-Cyr, a wealth advisor at Clover Asset Management, has admitted conspiracy to launder money. St-Cyr and a colleague, Joshua Van-Dyk, were arrested in March in a complex entrapment operation by US Internal Revenue Service agents, who had asked them to help launder the proceeds of a fictional USD2 million bank fraud through an offshore foundation. Read more from the Caymanian Compass here: bit.ly/TY14W9

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