Eight years after their offshore scam was first exposed by OffshoreAlert, four former officers of the First International Bank of Grenada were sentenced yesterday to prison terms of between one-and-a-half and eight years.
Articles Banks & Trusts Featured First International Bank of Grenada Fraud Grenada Investment Michael Creft Money Laundering St. Kitts & Nevis USAAugust 28, 2007
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Banks & Trusts Fraud Grenada Investment Money LaunderingKeywords
Douglas Ferguson First International Bank of Grenada Karin Immergut Laurent Barnabe Michael Creft