Articles Caribbean Bank of Commerce Featured Fraud Investment Money Laundering Netherlands Panama USAAugust 31, 2000

    Eugene Chusid: ‘Mr. Get Rich Quick’

    mm
    By
    24 years ago

    Topics

    Fraud Investment Money Laundering Netherlands Panama
    USA
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    Keywords

    Boris Chusid Caribbean Bank of Commerce Eugene Chusid Gregory Chusid Le Club Privé
    Svetlana Chusid WorldWide Trading Group of Companies Inc.
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    A look at the sordid business career of Eugene Chusid, one of the architects of an investment scam known as Le Club Privé.