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    Articles Banks & Trusts Featured Fraud Grenada Investment Spain St. LuciaJune 26, 2003

    Bank Crozier boss arrested and released in Spain

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    21 years ago

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    Banks & Trusts Fraud Grenada Investment Spain
    St. Lucia
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    Bank Crozier Bank of Montreal Exchange Bank & Trust Peter Johansson Terry Neal

    Peter Johansson, head of the Bank Crozier group, which has offshore bank licenses in Grenada and St. Lucia, has been arrested and released in Spain after a complaint was made to local police by clients unable to redeem their funds.