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    Articles Bahamas Banks & Trusts Fraud Investment Nauru St. Kitts & Nevis USASeptember 30, 2001

    Convicted criminal files lawsuit against Nevis-based firms and resident

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    14 years ago

    Topics

    Bahamas Banks & Trusts Fraud Investment Nauru
    St. Kitts & Nevis USA
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    Keywords

    Avatar Sentry USA Bank of America Barclays Barnett Bank CCRS Inc.
    First Land Title Gillian Hobson Hammersmith Dallas TX Howard Fisher Howe Financial Trust Huntington National Bank Investment Associates Inc. Jeffrey DeVille Jerome Schneider Male Clinic Town Trust Michael Richmond Mykael DeVille National City Bank Nevis Trust Northern Trust Bank Norwest Bank One Productions R PNC Bank Premier Corporate Services Private Pool LLC Purr Trust Rio Properties Trust Royal Bank of Scotland Royal Meridian International Bank Stewart Koral Terry Koontz Wells Fargo Zone Productions
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    Nevis Trust Ltd. and Nevis resident Gillian Hobson are among several parties being sued for $9.6 million by the former owner of a Nauru registered bank who was recently imprisoned for fraud. A civil complaint was filed by Michael D.