The IRS and regulators in Florida are investigating a company purportedly based in St. Kitts & Nevis and its affiliates, including a credit union.
Details of the IRS investigation are contained in a petition to petition to enforce summonses that was filed at the U. S. District Court for the Middle District of Florida on April 19, 2004.
Articles Banks & Trusts Featured First International Bank of Grenada Fraud St. Kitts & Nevis Tax USASeptember 30, 2004
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Crown Meridian Bank First International Bank of Grenada International Advisory Services Linda Bedford Omega Telecom