https://bernews.com/2010/06/arrested-man-falsely-claimed-13-million-bda-bank-account/ Bermuda's #1 source for 24/7 breaking news, photos & videos Thu, 11 Jun 2026 15:12:18 +0000 hourly 1 http://wordpress.org/?v=3.7.5 https://bernews.com/2010/06/arrested-man-falsely-claimed-13-million-bda-bank-account/#comment-627939 Sun, 26 May 2013 17:57:51 +0000 http://bernews.com/?p=15409#comment-627939 Well, I was raised to believe what goes around comes around always and in all ways. It says, his “divorce” case? Who was this guy married to?

]]> https://bernews.com/2010/06/arrested-man-falsely-claimed-13-million-bda-bank-account/#comment-9432 Fri, 08 Oct 2010 20:13:15 +0000 http://bernews.com/?p=15409#comment-9432 How does he get the bank account in the first place?

]]> https://bernews.com/2010/06/arrested-man-falsely-claimed-13-million-bda-bank-account/#comment-3773 Mon, 14 Jun 2010 12:05:30 +0000 http://bernews.com/?p=15409#comment-3773 Not sure how this is Butterfield’s fault? How I read it is the Chimay dude faked the statements

]]> https://bernews.com/2010/06/arrested-man-falsely-claimed-13-million-bda-bank-account/#comment-3761 Mon, 14 Jun 2010 01:40:12 +0000 http://bernews.com/?p=15409#comment-3761 How does this happen when we have such strong KYC rukes and anti money laundering. Were SAR’s reported by bank. Perhaps that is how this fraud was found!
But wait a minute the man “Chimay” was able to open accounts at bank and set up now defunct hedge funds!
How come?
Wake Up Bermuda!

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