Natalia Federova Moskovtseva

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    Client accuses European Federal Union Bank of fraud

    A current scam being carried out in the name of European Federal Union Bank may be a successor to a similar fraud perpetrated by the British Bank of Trade & Commerce, a.k.a. British Bank of Commerce. The principals of both businesses are Costa Rica-based John W. Haas and Andover Garcia, according to a representative of clients claiming to have been defrauded of approximately $130,000 by EFUB.

    Insider Talking: August 31, 2002

    European Federal Union Bank Ltd. falsely claims to be based in Antigua; Barbados Central Bank revokes license of Keywest Swiss Investment Bank Inc.; DIAK Bank's Clifford Pitt fails in an attempt to quash a subpoena duces tecum; John Wayne Zidar is gound guilty of fraud and money laundering; US federal court approves IRS motion to serve John Doe summons on MasterCard International for investigation into tax evasion using offshore credit cards; Offshore bankers Julien Giraud and Brian Boeger have each been sentenced to 37 months in prison in the United States; and an auction of property belonging to Imperial Consolidated is due to take place in England.