Seven years after his investment scheme was exposed by OffshoreAlert, a United States national who owned and operated a Nevis based offshore group in conjunction with offshore providers Nigel Scott Grant and his son, Nicolas Grant St. James, has been
More than six years after his St. Kitts & Nevis-based financial services group was exposed in OffshoreAlert for its involvement in fraudulent investment schemes and sham offshore credit unions, Charles Nolon Bush is in custody in the United States after being extradited from Poland.
Affidavit of Christopher E. Allen of Tony S. Dutson, as Trustee of Diamond Productions International and NW Atlantis, Inc. v. Charles Nolon Bush, d.b.a. Cornerstone Institute, at the U. S. District Court for the Western District of Washington.