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    Articles Banks & Trusts Canada Featured First International Bank of Grenada Fraud Grenada Investment USADecember 18, 2007

    David Rowe becomes latest ex-Grenada offshore banker to admit fraud

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    16 years ago

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    Banks & Trusts Canada Fraud Grenada Investment
    USA
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    Keywords

    Cambridge Corporate Services Cambridge International Bank David Rowe First International Bank of Grenada Gerard Burns
    International Deposit Indemnity Corporation Lines Overseas Management Pines International Resorts Inc. Royal Trust Bank of Zurich Union Securities Waylon McMullen
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    David Frank Rowe has become the latest in a long line of former principals of Grenada-licensed banks to admit his involvement in investment fraud in the United States.
    Rowe, 59, of Brandon, Mississippi, who was indicted as long ago as March 6, 2001, pleaded guilty to one count of wire fraud in a plea agreement at the U. S. District Court for the Northern District of California on December 11, 2007.