Two former offshore bankers have been ordered to appear before a United States federal court in Illinois on August 31, 2006 to explain how they intend to pay a financial penalty of $7.2 million.If David Pollock and Paul Jones fail to show up, warrants for their arrest will be issued for contempt of court, stated U. S. District Judge Ronald A. Guzman in a judgment on August 3. Both are U. S. citizens, with Pollock currently residing in St. Lucia and Jones, a former bank examiner for the state of Ohio, living in Cape Coral, Florida, according to court records.
Articles Banc Caribe Dominica Featured Fraud Investment Liquidations & Insolvencies St. Lucia USAAugust 18, 2006
Offshore bankers told to pay-up or go to prison
17 years ago
TopicsDominica Fraud Investment Liquidations & Insolvencies St. Lucia
KeywordsAlpha Credit Bank Banc Caribe Cash 4 Titles Charles Richard Homa David Pollock