Hashtag: #GuyAlbertDeChimay
NY Court: Chimay Pleads Guilty in Fraud Scheme
An American who falsely claimed he was both related to European royalty and had $14 million in a Bermuda bank account, appeared in a U.S. court yesterday [Feb 2], and pleaded guilty to grand larceny in the first degree, a scheme to defraud in the first degree, securities fraud and forgery in the second degree. 47 yr old Guy Albert de Chimay was arrested... Read more of this article
Arrest:Man Claimed $14 Million BDA Bank Account
An American who falsely claimed he was both related to European royalty and had $14 million in a Bermuda bank account has been arrested and charged with fraud, grand larceny and forgery. The American Securities and Exchange Commission [SEC] extended their thanks to the Bermuda Monetary Authority for their assistance in the matter. The suspect, 47 yr... Read more of this article
