The FBI has obtained a civil seizure warrant for accounts held at the Global Bank of Commerce in Antigua that were used in an alleged $20 million scam.The warrant was issued on March 13, 2003 by the U. S. District Court for the District of Colorado and is part of a criminal investigation that involves St. Vincent-based businessman Clifford Pitt.
Antigua & Barbuda Articles Banks & Trusts DIAK Bank Featured Fraud Investment St. Vincent & the Grenadines USAApril 30, 2003
Clifford Pitt investigators target offshore bank accounts
21 years ago
TopicsAntigua & Barbuda Banks & Trusts Fraud Investment St. Vincent & the Grenadines [ 1 more... ] [ top 5 ]
KeywordsBrian Wasson Cambridge Ventures Clifford Pitt Diak Bank George Alan Weed
George Beros Global Bank of Commerce John Schlabach Joseph Pavela Kelly Schnorenberg Larry Dunn Leon Harte Michael Bergman Michael Vallone Mike Smith Regency Ventures Reserve Foundation Trust Trig Domson Valdemar Bough[ 14 more... ] [ top 5 ]