Person charged with Fraud in Cayman
As part of an ongoing investigation carried out by the Financial Crime Unit, a man has been charged with fraud offences.
A 48-year-old Robert Christopher Tom Girvan has been charged with 3 counts of fraud offences – forgery, obtaining a money transfer by means of deceiving and providing a false document.
The above-mentioned charges have been made by detectives investigating the collapse of the Grand Island Fund. As investigations are still ongoing into the matter, detectives are waiting for information on the matter.