• Home
  • Articles
  • Skirving and Regale plead guilty to conspiring to launder FIBG fraud proceeds

Skirving and Regale plead guilty to conspiring to launder FIBG fraud proceeds

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.