Grenada-registered 21st Century Banking Group is closing down after the US Securities & Exchange Commission froze the assets of the investment group that operated the offshore bank. In a lawsuit filed at the US District Court for the Southern District of Indiana, the SEC has accused six defendants of defrauding 330 investors out of $29.1 million raised since January, 1998.
SEC lawsuit leads to closure of 21st Century Banking Group
24 years ago
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Belize Fraud Grenada Investment USAKeywords
21st Century Banking Constance Brooks-Kiefer Daniel Danker Heartland Financial Services Inc. JMS Investment Group LLC