Two principals of a Grenada-licensed offshore bank whose directors included a former Governor-General, an ex-Prime Minister and two Justices of the Peace have been criminally charged in the United States. Noel E. H. Tait, a former staff dentist with the Department of Corrections in Washington D. C., and Douglas E. Castle were each charged with one count of wire fraud on January 30, 2003 at the U. S. District Court for the Eastern District of Pennsylvania.
Articles Banks & Trusts Featured Fraud Grenada Investment Money Laundering USA Windsor International BankFebruary 28, 2003
Topics
Banks & Trusts Fraud Grenada Investment Money LaunderingKeywords
Ben Jones Carlyle John Douglas Castle Joachim Stephen St. John Joseph Attanasio