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    Articles Banks & Trusts Caribbean Bank of Commerce Featured Fraud Investment Nauru St. Kitts & NevisJanuary 31, 2001

    Manager of Liberty International Bank answers allegations

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    By
    23 years ago

    Topics

    Banks & Trusts Fraud Investment Nauru St. Kitts & Nevis

    Keywords

    Caribbean Bank of Commerce Dennis Shollenburg Global Dominion Group Liberty International Bank & Trust Nicolas Grant-St. James
    Nigel Scott Grant
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    The manager of a Nauru-registered bank that appears to be operated illegally from Nevis said he did not realize he was doing anything wrong and will take steps to correct the matter.
    Dennis L. Shollenburg also said that a lawsuit that has been filed against him and others in the US by plaintiffs alleging investment fraud involving his previous bank had not been served on him.