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Excerpt: |
The reference to this loan in the
liquidator's report is evidence of the authenticity of an email - obtained by
OffshoreAlert
last year - from Van Brink to Cynthia Hastey dated March 28, 2000 in which such a loan is mentioned.
Also in that email, Brink stated that the wife of Grenada's then chief offshore
regulator, Michael Creft, has asked for a $30,000 loan so she could buy a car.
Apart from any ethical issues, FIBG was not authorized to conduct business with
local residents and, therefore, all such loans were illegal. |
