A Russian businessman who ran the crooked Caribbean Bank of Commerce in Antigua has been accused of running a massive investment scam over the Internet. New Jersey-based Eugene G. Chusid, who already has two pending criminal actions against him relating to CBC, may yet face a third after the SEC closed down a fraud known as Le Club Privé.
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Antigua & Barbuda Articles Banks & Trusts Caribbean Bank of Commerce Featured Fraud Investment Panama USAAugust 31, 2000
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Antigua & Barbuda Banks & Trusts Fraud Investment PanamaKeywords
Caribbean Bank of Commerce Citadel Bank & Trust Eugene Chusid Le Baron High Income Fund Le Baron High Yield Fund