The First International Bank of Grenada, the International Deposit Insurance Corporation and the World Investors Stock Exchange this month failed in their bid to obtain a court injunction preventing Offshore Alert from continuing to report on their fraudulent activities.Attorneys representing these entities filed hundreds of pages of documents at the U. S. District Court for the Southern District of Florida in an effort to obtain an emergency injunction preventing Offshore Alert from continuing to report on their dubious activities.
Articles Banks & Trusts Canada Dominica Featured First International Bank of Grenada Fraud Grenada Insurance Investment Michael Creft Money Laundering St. Kitts & Nevis USAMarch 31, 1999
Grenada bank scam: Injunction bid against Offshore Alert fails
24 years ago
TopicsBanks & Trusts Canada Dominica Fraud Grenada
KeywordsDavid Marchant First International Bank of Grenada Gerald Burton Gilbert Ziegler IDIC