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Archive for August 7th, 2017

US fraudster used stolen cash for Cayman home

US fraudster used stolen cash for Cayman home

| 07/08/2017 | 12 Comments

(CNS Business): A Kansas City man who admitted embezzling over US$6.5 million from his bosses also used some of his ill-gotten gains to buy a pricey beach house in the Cayman Islands using Cayman National Bank, according to a release from the US Attorney’s Office for the Western District of Missouri. Douglas Ferrell (34), who appeared […]

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