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
Skirving and Regale plead guilty to conspiring to launder FIBG fraud proceeds
16 years ago
KeywordsAdrian Ball Arno Arndt Carla Thomas Ross Curtis Liburd Dan Bobocel
Debbie Antoine Don Chance Douglas Ferguson Edwina Bobocel First International Bank of Grenada Garvey Louison Gerald Beeman Gerald Burton Gilbert Ziegler John Taylor John Zuercher Jonathan Kremner Joycelyn Bernard Laurent Barnabe Marion Suite Mark Kennedy Michael Creft Nigel Francis Norm Tarnow Pauline Radix Rita Regale Robert Branch Robert Palm Robert Skirving Sandra James Teddy St. Louis Walder Wyss Werner Stoffel WR Agostini[ 29 more... ] [ top 5 ]