https://bernews.com/2014/06/conspiracy-charge-filed-against-former-trader/ Bermuda's #1 source for 24/7 breaking news, photos & videos Mon, 06 Apr 2026 18:30:04 +0000 hourly 1 http://wordpress.org/?v=3.7.5 https://bernews.com/2014/06/conspiracy-charge-filed-against-former-trader/#comment-2382465 Mon, 09 Jun 2014 13:55:58 +0000 http://bernews.com/?p=293700#comment-2382465 Register for the Financial Crime Seminar in October and learn how to mitigate these sort of risks. http://www.ycseminars.com

]]> https://bernews.com/2014/06/conspiracy-charge-filed-against-former-trader/#comment-2381221 Sun, 08 Jun 2014 21:27:21 +0000 http://bernews.com/?p=293700#comment-2381221 Another blow to Bermudas reputation while being lead by the former Government (in 2007) then the Progressive Labour Party… Where were your “watchdog” then Mr. Marc Bean?
I’m positive, “there are many more wolves dressed in sheep clothing”. This was and still is unacceptable, (for our Island in particular) to be known as or associated with in “any-which-way”:-( More work for the One Bermuda Alliance to clean up…By the way, thanks to all O.B.A. Govt. workers that aided the F.B.I. in catching them thieves!

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