Topic: Canover
Convicted football official claims ‘grey list’ influenced money laundering case
A former banker and football administrator convicted of fraud and money laundering has filed a formal complaint alleging “conflict of interest” from prosecutors in his landmark Cayman Islands case.
Equipment salesman interrogated in football fraud trial
A Germany-based soccer kit salesman has testified about his complex business partnership with Canover Watson in the Cayman football executive’s ongoing fraud trial.
