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    Articles Banks & Trusts First International Bank of Grenada Fraud Grenada Investment USAOctober 31, 2000

    Regulators issue Cease and Desist Order against Wellington Bank

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    23 years ago

    Topics

    Banks & Trusts Fraud Grenada Investment USA

    Keywords

    Castlerock Consulting LLC First International Bank of Grenada Gary Bentz Indiana Securities Division John Brinker
    Wellington Bank & Trust Wellington Capital Holdings Limited Inc.
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    The Indiana Securities Division has issued a Cease and Desist Order against Grenada-registered Wellington Bank & Trust Ltd., which is a sub-bank of the First International Bank of Grenada. Also named in the Order were Nevada-registered Wellington Capital Holdings Limited Inc., Ohio-registered CastleRock Consulting LLC and Ohio residents John E. Brinker Jr. and Gary J. Bentz.