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
British Trade & Commerce Bank’s claim of frozen assets not true, says adversary
23 years ago
TopicsBanks & Trusts Canada Dominica Fraud Investment [ 1 more... ] [ top 5 ]
Keywords1170870 Ontario British Trade & Commerce Bank CEBY Management, Ltd. Chance International, Ltd. Daigle & Hancock
Douglas Hancock Freetrade Bureau SA G&S Enterprises, Ltd. George Betts JBG Management, Inc. Liquidations & Insolvencies Paul Zhernakov Peter Daigle Sayse Chatterpaul Saysenarine Chatterpaul Triglobe International Funding Inc.[ 11 more... ] [ top 5 ]