Antigua & Barbuda Articles Bahamas Barbados Bermuda Cayman Islands Cuba First International Bank of Grenada Grenada Jamaica Latvia Michael Creft Trinidad & Tobago USA Windsor International BankJune 30, 2001

Insider Talking: June 30, 2001

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23 years ago

Topics

Antigua & Barbuda Bahamas Barbados Bermuda Cayman Islands
Cuba Grenada Jamaica Latvia Trinidad & Tobago USA
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Keywords

AJL Management County Savings Association David Pryze Dean Cantrell Douglas Castle
First American International Bank First Ecom.com First Ecommerce Data Services First International Bank of Grenada Gilbert Ziegler Global Dominion Financial Services Hugh Wildman Insider Talking Kathryn Castle Lawrence Jones Lloyd Probber Marcel Diennet Mark Kennedy Michael Creft Paritate Bank Reynold Benjamin Tai Hastey Victor Wilson Windsor International Bank and Trust World Financial & Investment World Sports Exchange
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The First International Bank of Grenada loaned $30,000 to the wife of Grenada’s then chief regulator, Michael Creft, so that she could buy a car and another $50,000 to the then President of the Grenada Bar Association, Reynold Benjamin, according to a document sent to OffshoreAlert; Dean Cantrell and Marcel Deinnet snap up domains in names of countries in the Bermuda-Caribbean region, fraud complaint filed against ‘offshore banker’ Douglas Castle, 72-year-old convicted fraudster is back in business, SEC continues trend of failing to menaingfully punish accused fraudsters, First Ecom.com Inc. acquires half of First Ecommerce Data Services Ltd. that it did not already own, Antigua gaming outfit World Sports Exchange Ltd. sues County Savings Association over three checks that allegedly bounced, First American International Bank becomes latest offshore bank to be operated in Nevis without a license by Global Dominion Financial Services, and Latvia-based Paritate Bank appears to be in financial trouble.