A Grenada-based banking group that appears to be controlled by an attorney located in the Turks & Caicos Islands is promoting dubious investment products, OffshoreAlert can reveal. Sterling International Bank & Trust and its apparent owner, attorney Philip Johnston, have already been involved in one fiasco last year involving the Bermuda-registered Heritage Growth Fund.
Sterling International Bank & Trust and its dubious mutual funds
24 years ago
Topics
Banks & Trusts Bermuda Canada Fraud GrenadaKeywords
Heritage Growth Fund Heritage Science & Technology Fund Sterling International Bank & Trust The Heritage Internet Fund