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Articles Banks & Trusts DIAK Bank Featured Fraud Liquidations & Insolvencies St. Vincent & the GrenadinesMarch 31, 2002

Creditor forces Mariner International Bank into Receivership

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20 years ago

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Banks & Trusts Fraud Liquidations & Insolvencies St. Vincent & the Grenadines

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Clifford Pitt David Hampton Tedder Dennis Poseley Derrick Rodgers Diak Bank
Jeff Lewis Linton Lewis Liquidations & Insolvencies Mariner International Bank National Commercial Bank
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A Receiver has been appointed for St. Vincent & the Grenadines-licensed Mariner International Bank Ltd. following a court application from a creditor claiming to be owed US$818,379. The local High Court appointed chartered accountant Linton A. Lewis as Receiver of MIB on March 15, 2002. Lewis is a former head of the Offshore Finance Authority in St. Vincent.
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    David Marchant

    David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and movie documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay, and been quoted or referenced in countless news articles, books, and reports.