Defendant in Beaufort Securities court case pleads guilty – Citywire.co.uk
The court case in the USA relating to collapsed broker Beaufort Securities has seen one of the defendants plead guilty to a money laundering conspiracy. Arvinsingh Vinesh Canaye, a Mauritian citizen and general manager of Beaufort Management, an offshore company connected with Beaufort Securities, has pleaded guilty according to The Times. Canaye was one of…