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.
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Antigua & Barbuda Articles Banks & Trusts DIAK Bank Featured Fraud Investment St. Vincent & the Grenadines USAApril 30, 2003
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Antigua & Barbuda Banks & Trusts Fraud Investment St. Vincent & the GrenadinesKeywords
Brian Wasson Cambridge Ventures Clifford Pitt Diak Bank George Alan Weed