European Federal Union Bank Ltd. falsely claims to be based in Antigua; Barbados Central Bank revokes license of Keywest Swiss Investment Bank Inc.; DIAK Bank's Clifford Pitt fails in an attempt to quash a subpoena duces tecum; John Wayne Zidar is gound guilty of fraud and money laundering; US federal court approves IRS motion to serve John Doe summons on MasterCard International for investigation into tax evasion using offshore credit cards; Offshore bankers Julien Giraud and Brian Boeger have each been sentenced to 37 months in prison in the United States; and an auction of property belonging to Imperial Consolidated is due to take place in England.
Antigua & Barbuda Articles Bahamas Banc Caribe Barbados Bermuda DIAK Bank Dominica Grenada Imperial Consolidated Panama St. Vincent & the Grenadines United Kingdom USAAugust 31, 2002
Insider Talking: August 31, 2002
20 years ago
TopicsAntigua & Barbuda Bahamas Barbados Bermuda Dominica [ 5 more... ] [ top 5 ]
KeywordsAmbrose George Banc Caribe Barbara Hepburn Brian Boeger Cecil Smith
Clifford Pitt Diak Bank European Federal Union Bank Garet Finlayson Harold Longley Imperial Consolidated Insider Talking John Wayne Zidar Julien Giraud Keywest Swiss Investment Bank Marco Vargas MasterCard International Michael Hepburn Natalia Federova Moskovtseva Redstone Federal Credit Union Robert Morris Robert Palmerini Steven Brockbank Steven Moreland[ 19 more... ] [ top 5 ]