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    Articles Banks & Trusts Fraud Grenada Investment St. Vincent & the Grenadines USAAugust 4, 2008

    The United States continues to mop up Grenada’s offshore mess

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    By
    16 years ago

    Topics

    Banks & Trusts Fraud Grenada Investment St. Vincent & the Grenadines
    USA
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    Keywords

    Bank Crozier Byron Swartzendruber Frederick Keiser, Jr. Joseph Severin National Commercial Bank
    Preferred Group Ltd. Preferred Trust and Management Ltd. Verlin Swartzendruber
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    Verlin D. Swartzendruber, 66, became the latest person suspected of perpetrating an investment fraud through a Grenada-domiciled company to appear before a federal judge in the United States.
    Swartzendruber, a.k.a. Joseph Severin, was arrested in Texas on June 26, 2008 – 19 months after a warrant for his arrest was issued at the U. S. District Court for the District of North Dakota.