The Securities & Exchange Commission this month brought two separate actions against US businessmen accused of operating a fraudulent investment offering involving a Nevis company.
At least 148 people invested a total of $6.4 million to buy what they were told were Certificates of Deposit bearing annual interest of 12 per cent, claimed the SEC.
Articles Featured Fraud Investment St. Kitts & Nevis USAApril 30, 1999
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Fraud Investment St. Kitts & Nevis USAKeywords
Andrew Bodnar CBT Holding Corporation CBT-Ohio Ltd. Frank Greulich John Rodeman