The First International Bank of Grenada and the sham insurer known as IDIC have launched an international pyramid scheme as the latest phase of their plan to part investors from their money. There is also concern that FIBG may have become involved in stock manipulation involving a Florida-registered penny stock firm that trades on the NASDAQ over-the-counter market.
Articles Banks & Trusts Bribery & Corruption Dominica Featured First International Bank of Grenada Fraud Grenada Insurance Investment Listed Securities Money Laundering St. Kitts & Nevis St. Vincent & the Grenadines Tax USAMay 31, 1999
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Banks & Trusts Bribery & Corruption Dominica Fraud GrenadaKeywords
DCGR International Holdings Inc. Dean W. Cherpitel Donald Platten First International Bank of Grenada Fiven In Freedom Trust