Topic: Andrew McAlpine
Seven Mile Securities fined $250,000 by CIMA
The Cayman Islands Monetary Authority has imposed administrative fines totalling $250,000 on broker Seven Mile Securities for anti-money laundering violations.
McAlpine to plead guilty to securities fraud
The formerly Cayman Islands-based penny stock broker Andrew McAlpine is set to plead guilty to securities fraud charges.
McAlpine posts $1 million bond
Alleged stock fraudster Andrew McAlpine has posted a bond of US$1 million to be released from custody and allowed to travel from Florida to California to make an initial court appearance in San Diego on 28 Sept.
