A former director of the fraudulently operated First International Bank of Grenada has apparently committed suicide while awaiting sentence for another banking fraud, according to his attorney.DuSean Berkich apparently killed himself on August 10, 2003 - less than two months
Articles Banks & Trusts Featured First International Bank of Grenada Fraud Grenada Investment Meridian Investment Bank Money Laundering Saipan USASeptember 30, 2003
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Banks & Trusts Fraud Grenada Investment Money LaunderingKeywords
Antonio Muna Bank of Saipan Bert Douglas Montgomery Bonnie Rae Berkich CNG Financial Corp.