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    Articles Banks & Trusts Featured First International Bank of Grenada France Fraud Investment Money Laundering St. Vincent & the Grenadines USASeptember 30, 2002

    Thierry Nano sues liquidator of his offshore banks

    mm
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    14 years ago

    Topics

    Banks & Trusts France Fraud Investment Money Laundering
    St. Vincent & the Grenadines USA
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    Keywords

    First International Bank of Grenada Marcus Wide Nano & Sons 1146 Private Bankers New Bank Ltd. Owens Bank
    Plantation House Hotel PricewaterhouseCoopers Rush Barnes Sunny Caribee Hotel Plantation Thierry Nano
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    Thierry Nano, who is wanted in the United States on suspicion of money laundering, has filed a civil complaint in New York against the liquidator of his offshore banks.Defendants in the action are PricewaterhouseCoopers and Marcus A. Wide, a PWC