• Home
  • Articles
  • Sterling International Bank fails to unfreeze assets
Articles Banks & Trusts Canada Featured Fraud Investment Listed Securities Nauru St. Kitts & Nevis USAApril 30, 2001

Sterling International Bank fails to unfreeze assets

mm
By
24 years ago

Topics

Banks & Trusts Canada Fraud Investment Listed Securities
Nauru St. Kitts & Nevis USA
[ 3 more... ] [ top 5 ]

Keywords

Andalex Ltd. Bank of Montreal Burton Vishno Daniel Sanders eConnect Inc.
Edward Durante Exchange Bank & Trust Graham Whiteside Independent Financial Reports Inc. Jackson Morris Janice Sheeley Durante Mark Gould Medigenix Limited Premier Film Adventures Inc. Silver Screen Industries Inc. Stanley Deck, Sr. Stephen Sayre Sterling International Bank Inc. Terry Neal Thomas Donahue Thomas Scalzo Timothy Pinchin Walter Zink
[ 18 more... ] [ top 5 ]

An offshore bank has failed to unfreeze US$540,000 of its assets that were frozen at the Bank of Montreal in Vancouver by the British Columbia Securities Commission as part of a stock fraud investigation.
The provisional liquidator of Nauru-registered Sterling International Bank Inc., Graham R. Whiteside, had applied for the funds to be released so that he could proceed with the liquidation of the bank.