Bahamas-based Suisse Security Bank & Trust is fighting two lawsuits in the United States which have resulted in $1.47 million of its assets being seized and another $3 million frozen.The bank is currently waiting for the outcome of an appeal against a default judgment in Florida in 1998 which will determine whether the seized $1.47 million has been lost forever.
Suisse Security Bank & Trust has $4.47 m frozen & seized
22 years ago
KeywordsAlexander Legault Bernard Wendy British Trade & Commerce Bank Carlos Mena George Hermann
KD Trinh Investments Inc. Loren Reynolds Marshall Vance Marvin Horowitz McKinney Bancroft & Hughes Michael Demots Michel Harajchi Nancy Matalik Oliver Liddell Robert Strachan Robert Thomson Steven Maloney Suisse Security Bank & Trust Thomas Hall Wexford Clearing Services Corporation William Jones[ 16 more... ] [ top 5 ]