Two defendants face lengthy prison sentences after admitting their involvement in an investment fraud perpetrated by the First International Bank of Grenada.Robert Skirving and Rita Regale each pleaded guilty to one count of conspiracy to commit money laundering regarding FIBG’s fraudulent proceeds at the U. S. District Court for the District of Oregon on July 19, 2006.
Articles Banks & Trusts Featured First International Bank of Grenada Fraud Grenada Investment Michael Creft Money Laundering USAJuly 20, 2006
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Adrian Ball Arno Arndt Carla Thomas Ross Curtis Liburd Dan Bobocel