Two companies that at one time or another have been controlled by imprisoned offshore fraudster Terry Neal are plaintiff and defendant in litigation filed recently in the United States.One of them, Crowne Gold Inc., claims that the other, Nevis American Trust Company Ltd., was involved in a conspiracy to defraud it of at least US$2.5 million.
Terry Neal-related companies sue each other
17 years ago
Topics
Dominican Republic Fraud Grenada Investment St. Kitts & NevisKeywords
Axium International Inc. Catherine Degrasse Crowne Gold Inc. Crowne Guardian Bank Excelsior International Bank & Trust Co.