Colorado’s banking regulator has taken legal action in an attempt to close down American International Depository & Trust, which bills itself as the “first Old-World International Private Bank in the United States”.
AIDT is defending the action at Colorado’s Office of Administrative Courts and has obtained an order sealing the case in an attempt to limit the damage to its business.
Articles Banks & Trusts Featured Fraud Liquidations & Insolvencies USAMarch 9, 2007
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American Intercapital Depository & Trust Calhoun Market Neutral Fund Edgar Jerry James Infiniti Capital Fund John Laurence Page