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Articles Bribery & Corruption Featured Fraud Grenada Litigation Russia USANovember 15, 2006

Judge deplores ‘odious tactics’ of U. S. oilman at center of Grenada bribery allegation

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By
11 years ago

Topics

Bribery & Corruption Fraud Grenada Litigation Russia
USA
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Keywords

Access Industries Alfa Group British Petroleum Gregory Bowen Grynberg Petroleum Company
Jack Grynberg Len Blavatnik Lev Korchagin Mikhail Fridman Renova RSM SIDANCO Tyumen Oil William Downes
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A 74 year old Colorado oilman who accused a Caribbean government minister of corruption in a recently filed civil complaint has been severely criticized by a judge in another case for using “odious tactics”.
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    David Marchant

    David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and movie documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay, and been quoted or referenced in countless news articles, books, and reports.