More than six years after his St. Kitts & Nevis-based financial services group was exposed in OffshoreAlert for its involvement in fraudulent investment schemes and sham offshore credit unions, Charles Nolon Bush is in custody in the United States after being extradited from Poland.
Articles Canada Featured Fraud Grenada Investment Money Laundering Poland St. Kitts & Nevis USAFebruary 11, 2008
Former peddler of sham Caribbean credit unions indicted for securities fraud in US
15 years ago
TopicsCanada Fraud Grenada Investment Money Laundering [ 3 more... ] [ top 5 ]
KeywordsBank Crozier Carolyn Mintus Charles Nolon Bush Cornerstone Institute Global Dominion Financial Services
Global Funding Credit Union Health Professional Credit Union Hulaman Management Services Hulaman Trust Credit Union IFR Trust Larry Wilcoxson Marina Pacific International Credit Union Nicolas Grant-St. James Nigel Scott Grant US Bank[ 10 more... ] [ top 5 ]