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Bahamas provider probed on $77m securities fraud
Regulators are investigating a Bahamas-based financial and corporate services provider that allegedly helped to conceal and transfer proceeds generated by a $77m securities fraud.
FACE TO FACE: Climbing the corporate ladder then the light bulb went off . . .
Donavon Powell was on a clear path to success in America, making strides in the financial arena after successfully completing college. He had everything going for him and no reason at this point in his career to stop climbing the corporate ladder in the land of opportunity. But instead he chose to follow a calling and try and make a difference in the land of his birth. He came up with an idea that had the potential to make a positive impact in The Bahamas and give him a chance to return home and earn a living.
National debt shrinks $77m in third quarter
The Bahamas’ national debt shrank by almost $77m during the 2023 third quarter but this proved insufficient to reverse the total $400m-plus growth incurred over the prior 12 months, it was revealed yesterday.
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