A claim by Dominica-based British Trade & Commerce Bank that its liquidity problem is substantially due to having its assets frozen by a Canadian court is in dispute. The Plaintiffs in the only known lawsuit against BTCB in Canada told Offshore Alert that no assets have been frozen as a result of the action, which contradicts BTCB's public stance.
Articles Banks & Trusts Canada Dominica Featured Fraud Investment Liquidations & InsolvenciesDecember 31, 2000
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Banks & Trusts Canada Dominica Fraud InvestmentKeywords
1170870 Ontario British Trade & Commerce Bank CEBY Management, Ltd. Chance International, Ltd. Daigle & Hancock