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    John Deuss-bank misappropriated $191 m of client funds, say investigators

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    14 years ago

    Topics

    Banks & Trusts Bermuda Fraud Liquidations & Insolvencies Money Laundering
    Netherlands Netherlands Antilles Tax USA
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    Keywords

    Calcasieu Refining Deloitte Dutch National Bank Exact Pay First Curacao International Bank
    First Curacao International Finance GOM Holdings John Deuss Martha Maria Purisima Neuman Rovira Martina Deuss Nasr Farag National Bank of Canada Oscar Gregorio Steenbaar Regions Bank Transworld Energy Transworld Exploration & Production Transworld Oil UBS Union Planters Bank Vitol SA
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    Related Content

    Dutch criminal investigators looking into 66 year old Bermuda based businessman John Deuss suspect that his offshore bank in the Netherlands Antilles may have misappropriated at least $191 million of depositors’ funds, OffshoreAlert can reveal. The amount is the difference

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