Pauline Radix

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    Jurisdictions

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    Allegations

    Skirving and Regale plead guilty to conspiring to launder FIBG fraud proceeds

    July 20, 2006
    Two defendants face lengthy prison sentences after admitting their involvement in an investment fraud perpetrated by the First International Bank of Grenada.Robert Skirving and Rita Regale each pleaded guilty to one count of conspiracy to commit money laundering regarding FIBG's fraudulent proceeds at the U. S. District Court for the District of Oregon on July 19, 2006.

    First lawsuit filed against First International Bank of Grenada

    June 30, 1999
    The First International Bank of Grenada appears to be on the verge of collapse. A client filed a lawsuit against the bank this month alleging non-payment of a $300,000 one-month Certificate of Deposit and we understand that several other depositors are preparing similar lawsuits.

    Grenada scam bank offers annual interest of 250 per cent

    February 26, 1999
    Offshore Alert's story about the banking/insurance scam that appeared in last month's edition of the newsletter has created quite a stir in the Caribbean. Several newspapers in the region followed up on the scandal, including those in Nevis, St. Vincent and Bermuda, and we received requests for assistance from the Royal Canadian Mounted Police and the the FBI.