A Canadian businessman who is currently in prison awaiting trial for an alleged offshore banking fraud was an agent for a US-based firm that itself was a victim of fraud, according to a civil lawsuit.David Rowe, who at one time was President and CEO of Grenada-registered Cambridge International Bank and Trust, is mentioned along with CIBT in a civil complaint filed at Federal Court in Oklahoma.
David Rowe linked with plaintiff in alleged advance fee fraud
23 years ago
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Canada Fraud Greece Grenada InvestmentKeywords
A. Abira Financial Associated Anthony Abirached British Trade and Commerce Bank Cambridge International Bank David Rowe