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    Articles British Virgin Islands Fraud MLAT Theft USAJune 14, 2009

    BVI seeks evidence from banks for investigation into ex-VP Bank clerk

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    13 years ago

    Topics

    British Virgin Islands Fraud Theft USA

    Keywords

    Bank of America BankAtlantic Colonial Bank First Union Bank Kevin Sweeney
    Ocean Bank Pentagon Federal Credit Union VP Bank Wells Fargo Westernbank Puerto Rico
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    The British Virgin Islands is seeking evidence from eight banks in the United States and Puerto Rico for a criminal investigation into a former banking clerk at VP Bank for allegedly stealing $180,000. Details are contained in an application for