Grenada began to come to grips this month with a financial scandal that is threatening to make the island the laughing stock of the offshore world. Three months after Offshore Alert exposed it as a fraud, the First International Bank of Grenada appears to be on the verge of being closed down by the local government.
Articles Banks & Trusts Featured First International Bank of Grenada Fraud Grenada Investment Keith Mitchell Michael Creft USAApril 30, 1999
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Banks & Trusts Fraud Grenada Investment USAKeywords
David Marchant First International Bank of Grenada Gilbert Ziegler IDIC International Depositors Reinsurance Corporation