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
Grenada asks FBI to investigate offshore bank
24 years ago
TopicsBanks & Trusts Fraud Grenada Investment USA
KeywordsDavid Marchant First International Bank of Grenada Gilbert Ziegler IDIC International Depositors Reinsurance Corporation