Articles Canada Featured Fraud Investment Nauru St. Kitts & NevisApril 30, 2003

    Lawsuit filed against Exchange Bank & Trust

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    21 years ago

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    Canada Fraud Investment Nauru St. Kitts & Nevis

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    David Svete Exchange Bank & Trust Laughlin Associates LifeTime Capital Inc. Marble Partners Inc.
    Terry Neal Umbrella LLC Volcano Partners in Management Ltd.
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    Exchange Bank & Trust, which was licensed as an offshore bank in Nauru and operated in Nevis, is being sued for $3 million by a client in British Columbia.The civil lawsuit was filed at the Supreme Court of British Columbia on April 24, 2003 by Umbrella LLC, which is registered in Nevis and based in Vancouver.