Thirteen months after being exposed by OffshoreAlert as a scam, the SEC filed a civil lawsuit against Grenada-registered Wellington Bank & Trust, its principals and affiliates. The lawsuit was filed at the United States District Court for the Southern District of Indiana on February 27, 2001.
Articles Banks & Trusts Bribery & Corruption Featured First International Bank of Grenada Fraud Grenada Investment Money Laundering USAMarch 31, 2001
SEC files lawsuit against Wellington Bank & Trust
21 years ago
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