TAX EVASION: Cayman Islands and US Taxpayers

Share this with friendsTwo Cayman Island financial Institutions plead guilty to aiding US taxpayers in hiding more than $130m in offshore accounts. BY GARY S. WOLFE, ESQ. In March, 2016 the US Dept. of Justice announced guilty pleas for Two…
Camino Financial Raises $2 Million in Equity Financing

Share this with friendsCollaborative Fund and Hunt Holdings LP, in collaboration with Comcast Ventures Catalyst Fund, led $2 million equity financing for Hispanic focused credit marketplace. BY NELDA CARRIZALES Camino Financial, an online credit marketplace focused on extending small business loans…