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Articles Banks & Trusts Featured Fraud Investment Latvia USADecember 31, 1998

Antigua regulators issue order against AC Banking Group

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24 years ago

Topics

Banks & Trusts Fraud Investment Latvia USA

Keywords

AC Banking Group Atlantic Caribbean Bank and Trust Banc Lugano Donald Halsted Fenton Ramsahoye
Godfrey Thompson Lugano Synergy Investment Group The INCOM Network Ltd.
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Regulators in Antigua - where scams run by Eastern Europeans seem to be rife - have issued a cease and desist order against a Latvian-linked group that falsely claims to be licensed in the jurisdiction. The offending parties are Atlantic Caribbean Bank and Trust Ltd. and its associate firm AC Banking Group Ltd.