Nolon Bush

A 30 year prison sentence and $30 million financial penalty has been handed out to a 69 year old fraudster who owned and operated a Nevis based offshore group with former offshore providers Nigel Scott Grant and his son, Nicolas

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

Another civil complaint alleging fraud has been filed in the United States against a United States national who once helped operate the Nevis based Global Dominion Group.The latest complaint against C. Nolon Bush, d.b.a. Cornerstone Institute, of Kitsap County, Washington,

Global Dominion Fund, which was part of a now-defunct Nevis-based financial services group, is being sued for fraud in the United States. GDF, an affiliate company called Hooliman Trust and their controller, C. Nolon Bush, were added as defendants on November 21, 2003 to a lawsuit filed three years earlier at the U. S. District Court for the District of Utah.

OffshoreAlert can today confirm that the man who runs Global Dominion Financial Services in Nevis, whose approximately 200 clients are unable to redeem investments of more than US$6 million, is currently an undischarged bankrupt in the United Kingdom.   Former clothes salesman Nicolas Grant-St. James was declared bankrupt in the UK High Court on June 16, 1998 (Case number 2849 of 1998) and is due to be discharged, by expiry of time, in nine days time on 16 June 2001.

About 200 people who invested more than $6 million through Nevis-based Global Dominion Financial Services are unable to redeem their investments, OffshoreAlert can reveal. One investor, a 39-year-old disabled woman residing in Washington State, is due to have her house repossessed on June 24, 2001 because she cannot meet her mortgage payments.