Offshore Alert can this month reveal further details about an Internet bank in Antigua that is perpetrating a fraud so crude that it illustrates why the island has developed such a poor reputation in the offshore world. The fraud is all the more disturbing because the bank's legal representative in Antigua is Steadroy Benjamin, who is a Senator for the ruling Antigua Labour Party and is the Deputy Speaker of the Antiguan House of Representatives.
Antigua & Barbuda Articles Banks & Trusts Belize Bribery & Corruption Caribbean Bank of Commerce Featured Fraud Government & Politicians Investment USANovember 30, 1998
‘Caribbean Bank of Crooks’
24 years ago
TopicsAntigua & Barbuda Banks & Trusts Belize Bribery & Corruption Fraud [ 3 more... ] [ top 5 ]
KeywordsCaribbean Bank of Commerce Citigroup Eugene Chusid Global Underwriters Inc. International Finance Holding Ltd.
James H. Chance Kent Herrera Liechtensteinische-Amerikanische Union Bank Nicolas Dujon Nike Usher Phoenix Group Steadroy Benjamin Tony Rath William Mournes Worldwide Trading Group Inc.[ 10 more... ] [ top 5 ]