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    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

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    By
    16 years ago

    Topics

    Canada Fraud Grenada Investment Money Laundering
    Poland St. Kitts & Nevis USA
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    Keywords

    Bank 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 ]

    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.