Wellington International Investments

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    Contempt action against former Grenada banker Gary Bentz

    The SEC is seeking to have a former principal of a Grenada based offshore bank held in contempt of court in the United States for allegedly breaching an asset freeze order.Gary Joel Bentz, who helped run Wellington Bank and Trust,

    SEC files lawsuit against Wellington Bank & Trust

    Thirteen months after being exposed by OffshoreAlert as a scam, the SEC filed a civil lawsuit against Grenada-registered Wellington Bank & Trust, its principals and affiliates. The lawsuit was filed at the United States District Court for the Southern District of Indiana on February 27, 2001.