Global Bank of Commerce

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    Antigua’s Global Bank of Commerce misses deadline to satisfy $10M+ judgment

    An offshore bank in Antigua and Barbuda - Global Bank of Commerce - has missed a January 6th deadline to satisfy a judgment equating to more than $10 million owed to Canadian depositor Jack Stroll, triggering a stipulation that now makes the bank's CEO, Brian Stuart-Young, personally liable for the full amount.
    Brian Stuart-Young Global Bank of Commerce

    Antigua’s Global Bank of Commerce sued by depositors ‘unable to withdraw $12M’

    Antigua-based offshore bank Global Bank of Commerce and its CEO, Brian Stuart-Young, are being sued by two depositors who claim they are unable to withdraw $9.2 million and £2.7 million from their accounts. Remarkably, the country's Prime Minister, Gaston Browne, described the depositors as "greedy" for attempting to withdraw their own funds.

    Global Bank of Commerce Ltd.: Abandoned Bank Accounts (Manoram Ltd. and Luban Ltd.)

    Public Notice by the Antigua and Barbuda Financial Services Regulatory Commission that accounts at Global Bank of Commerce Ltd. in the names of Manoram Ltd., of Finland, and Luban Ltd., of Brooklyn, New York, have not been operated "for a period of at least 10 years" and that the account holders "are required to contact the Director of International Banks and Non Banks, Financial Services Regulatory Commission".

    US Gov’t applies to seize alleged drug money at Global Bank of Commerce in Antigua

    The United States Government has applied to seize funds in an account at the Global Bank of Commerce, in Antigua, that are allegedly the proceeds of narcotics trafficking. A forfeiture application against all funds on deposit at the Global Bank of Commerce held in the name of, or traceable to, Astra Holdings Inc. was filed at the U. S. District Court for the Southern District of New York on January 23, 2008. In the same application, prosecutors are also seeking to seize all funds on deposit at the Bank of Montreal, Canada, held in the name of, or traceable to, Humberto Jose Castro-Tirado, and the contents of Safe Deposit Box Number 214, in the name of Humberto Jose Castro Carrera, at Bank of America, 401 Lincoln Road, Miami Beach, Florida.

    Antigua & Barbuda: Lester Bird et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Antigua & Barbuda - for a criminal investigation into Lester Bryant Bird, Asot A. Michael, John E. St. Luce, Robin Yearwood, and Bruce Rappaport for suspected corruption and fraud.

    Newt Utopia: The Duh!!! Diligence Squads …

    The Duh!!! Diligence Squads; Bank of Belize; Global Bank of Commerce; US Brokers - Confiscate Offshore Assets and Close Accounts; E*TRADE; AG Edwards; and Retribution… please!

    Clifford Pitt investigators target offshore bank accounts

    The FBI has obtained a civil seizure warrant for accounts held at the Global Bank of Commerce in Antigua that were used in an alleged $20 million scam.The warrant was issued on March 13, 2003 by the U. S. District Court for the District of Colorado and is part of a criminal investigation that involves St. Vincent-based businessman Clifford Pitt.

    Bruce Rappaport sells shares in offshore bank

    The Bank of New York's one-time biggest single shareholder, Bruce Rappaport, no longer controls shares in Antigua-licensed Global Bank of Commerce Ltd., formerly known as Swiss American Bank Ltd.Antigua's International Financial Sector Regulatory Authority approved a change of ownership at a meeting on December 18, 2001.

    Insider Talking: September 30, 2002

    The Imperial Consolidated fraud has taken a further turn for the bizarre with the distribution in September of several press releases, masquerading as news stories, by a newly incorporated British company called Matrix International (Management) Ltd., whose commercial address is