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    Articles Banc Caribe Banks & Trusts Dominica Featured Fraud Investment Money Laundering USAAugust 17, 2002

    Former offshore bankers Giraud and Boeger received 37-month prison terms

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    22 years ago

    Topics

    Banks & Trusts Dominica Fraud Investment Money Laundering
    USA
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    Keywords

    Ambrose George Banc Caribe Brian Boeger Julien Giraud

    Former offshore bankers Julien Giraud and Brian Boeger have each been sentenced to 37 months in prison in the United States.Giraud was also fined $7,500 and they were both ordered to jointly and severally pay $194,000 in restitution.