Offshore Alert can today expose a massive fraud involving at least three banks, an insurance company and a stock exchange into which investors are believed to have invested tens of millions of dollars. Participants in the scam include the World Investors Stock Exchange in Grenada, the International Deposit Insurance Corporation in Nevis, the First International Bank of Grenada, the International Exchange Bank, which is registered in either Nauru or Grenada but operated out of Bermuda and Texas; and Fidelity International Bank, which is registered in Nauru but operated from St. Vincent.
Antigua & Barbuda Articles Banks & Trusts Bermuda Bribery & Corruption Canada Featured First International Bank of Grenada Fraud Grenada Insurance Investment Keith Mitchell Money Laundering Nauru St. Kitts & Nevis St. Vincent & the Grenadines Tax USAJanuary 29, 1999
OffshoreAlert exposes massive offshore banking and insurance fraud
23 years ago
TopicsAntigua & Barbuda Banks & Trusts Bermuda Bribery & Corruption Canada
Fraud Grenada Insurance Investment Money Laundering Nauru St. Kitts & Nevis St. Vincent & the Grenadines Tax USA[ 10 more... ] [ top 5 ]
KeywordsBruce Mock Charles French Covenant Trust Curtis Liburd Daniel Kingsley Lear
David Rowe David Ulis Douglas Ferguson Dunamis Enterprises International EcoMed International Fidelity International Bank First International Bank of Grenada Gerald Burton Gilbert Ziegler Graham Young Grupo Global De Equidades IDIC International Deposit Insurance Corporation International Depositors Reinsurance Corporation International Exchange Bank Jack Stacey James Ziegler John Greaves John Hogan Keith Mitchell Lewis Talbert Lisa Stevens Mark Kennedy Mark Trepanier Paul James Peiffer Platinum International Private Legacy Trust Company Quantum Group Rita Regale Rob Wilson Robert Osborne Robert Skirving Scott Oliver Teddy Wayne Solomon Vincent Aron Cate Vincent Kumar Vincent Lachmi World Investors Stock Exchange[ 38 more... ] [ top 5 ]