A 30 year prison sentence and $30 million financial penalty has been handed out to a 69 year old fraudster who owned and operated a Nevis based offshore group with former offshore providers Nigel Scott Grant and his son, Nicolas
Articles Featured Fraud Investment Money Laundering St. Kitts & Nevis USAApril 7, 2009
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Fraud Investment Money Laundering St. Kitts & Nevis USAKeywords
Bank Crozier Domestic International Consultants Inter-Caribbean Business Management Nicolas Grant-St. James Nigel Scott Grant