Shirley Bennett

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    United Kingdom: Hercules Holdings

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected investment fraud by William Booth Cook and Donald Nutter.

    More firms list on dubious World Investors’ Stock Exchange

    One of the First International Bank of Grenada's partners in crime, the Grenada-based World Investors' Stock Exchange, has stepped up its efforts to part the public from their savings. The shares of seven new companies were listed on WISE this month to go with the only other previous listing, that of EcoMed International, which we recently revealed had a false prospectus.