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    Articles Banks & Trusts First International Bank of Grenada Fraud Grenada Meridian Investment Bank Northern Mariana Islands USAJuly 31, 2002

    Former FIBG director arrested for another alleged bank fraud

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    22 years ago

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    Banks & Trusts Fraud Grenada Northern Mariana Islands USA

    Keywords

    Bank of Saipan Berkich Limited Partnership Bert Douglas Montgomery Bonnie Rae Berkich Bonnie Wilcox-Berkich
    BRW & Associates DuSean Berkich First International Bank of Grenada International Energy Corp. Isidro Yubero Meridian Investment Bank Michael Wilson Morne Rouge International Seychelle Environmental Technologies Inc. Sweven Systems LLC Tomas Aldan
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    A former director of the fraudulently-operated First International Bank of Grenada has been arrested in the United States on suspicion of committing a $6.6 million fraud involving another bank.DuSean Berkich was arrested in California on May 3, 2002 – nine days after being criminally indicted at the United States District Court for the Northern Mariana Islands on April 24.