Belizean Judge Removes Asset Freeze in Bandfield Case

On November 10, 2014, Belizean Chief Justice Kenneth Benjamin ordered the removal of a freeze on accounts owned by six defendants in what the U.S. government describes as a $500 million fraud case.  The U.S. alleges that three Belize broker-dealers,...
http://www.securitieslawyer101.com/2014/belizean-judge-removes-asset-freeze-bandfield-case/