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Offshore ‘banker’ Dennis Shollenburg indicted for fraud in California

The manager of a Nauru-licensed bank that was operated illegally in Nevis has been criminally indicted in the United States for alleged fraud concerning another bank that he operated.Dennis L. Shollenburg was arrested on August 18, 2003 - five months after a sealed indictment was brought against him at the U. S. District Court for the Central District of California.