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    Articles Bahamas Banks & Trusts Belize Featured First International Bank of Grenada Fraud Grenada Investment USAMarch 31, 2005

    U. S. arrests two more suspected fraudsters in investigation of Grenada banks

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    14 years ago

    Topics

    Bahamas Banks & Trusts Belize Fraud Grenada
    Investment USA
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    Keywords

    American Savings Bank Barclays Belize Bank David Freeston First International Bank of Grenada
    Golden Age Intelligence Associates Ltd. IDIC International Deposit Insurance Corporation International Deposit Reinsurance Corporation Jai Ram Corporation Jerome Harold Hall JeRu Harold Hall Quantum Gold Sat Yuga Sattva Investment Bank Taansen Fairmont Sumeru
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    Two more suspected fraudsters have been arrested in the United States in connection with the criminal activities of the First International Bank of Grenada group.Taansen Fairmont Sumeru, a.k.a. David Freeston, of Santa Barbara, California, and JeRu Harold Hall, a.k.a. Jerome