Antigua & Barbuda Articles Banks & Trusts Caribbean Bank of Commerce Fake Nations Featured Fraud InvestmentApril 30, 1999

    Fraudsters try to sell Caribbean Bank of Commerce

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    25 years ago

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    Antigua & Barbuda Banks & Trusts Fake Nations Fraud Investment

    Keywords

    Caribbean Bank of Commerce Eugene Bender Eugene Chusid William Mournes

    The Russian criminals behind the Caribbean Bank of Commerce, which Antiguan regulators have been trying to close down for over a year, have put the bank up for sale.
    A representative of CBC this month sent out mass e-mails offering four different banks for sale, including the Caribbean Bank of Commerce.