A Colorado-based financial institution that promotes itself as the first ‘offshore bank' in the United States is living up to its billing - by becoming involved in controversy. American International Holding LLC, d.b.a. American International Depository & Trust, has only been in business since 2003 but has already been sued twice at U. S. federal courts.
Colorado-based ‘offshore bank’ target of lawsuits & regulatory warning
17 years ago
KeywordsAIG American Intercapital Depository & Trust American International Holding Ash Offshore Fund, Ltd. Bank of Jamaica
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