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    Articles Bahamas Featured Fraud Investment USAFebruary 28, 2003

    Former trader for Bahamas scam firm sued in United States

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    By
    21 years ago

    Topics

    Bahamas Fraud Investment USA

    Keywords

    Addison International Ltd. Bank Leumi Bank of America Liberty First Financial Services Corp. Rik Dhaese
    Robert Schillaci Triology Fund Ltd. Vantage Capital Management
    [ 3 more... ] [ top 5 ]

    An unregulated commodities trader who was involved with a Bahamas-based offshore firm accused last year of fraud has had similar allegations brought against him in the United States
    Robert L. Schillaci is a defendant in a civil lawsuit filed at the U. S. District Court for the Northern District of Illinois on November 21, 2002.