Articles Bahamas Grenada Taiwan USAMarch 10, 2008

    Insider Talking: March 10, 2008

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    16 years ago

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    Bahamas Grenada Taiwan USA

    Keywords

    Alexandre Konanykhine American Intercapital Depository & Trust Delivery4Tip, Inc. Edgar Jerry James Export-Import Bank of the Republic of China
    Insider Talking KMGI.com, Inc. Publicity Guaranteed, Inc. Samuel Knowles Services4Stock, Inc. The Offshore Institute
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    A state-owned bank in Taiwan has obtained a $25.1 million default judgment over the Government of Grenada regarding unpaid loans, OffshoreAlert can disclose; Bahamian Samuel Knowles, 48, was found guilty on one count of conspiracy to import cocaine and one count of conspiracy to distribute cocaine by a jury at federal court in the USA on March 5, 2008; The forced closure by regulators of Colorado’s sole remaining ‘offshore bank’, American Intercapital Depository Trust, on November 19, 2007 was confirmed on January 17, 2008 when no-one turned up to contest the regulatory action at a hearing before the Colorado Division of Banking; and Does anyone remember Alexandre Konanykhine?