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    Articles Banks & Trusts Featured Fraud Investment Panama St. Kitts & Nevis The Bank Exchange USADecember 31, 2001

    Unlicensed offshore ‘credit unions’ offer high yield products to members

    mm
    By
    22 years ago

    Topics

    Banks & Trusts Fraud Investment Panama St. Kitts & Nevis
    USA
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    Keywords

    Blake Anderson Bruce Hawkins Cameron Claridge Carlton Branch Charles Rhines
    Dale Erickson Darryl Willis Dave Mackenzie Eldon Sorensen Eugene Herbert Garry Bolyard Gary Ferraro Institute of Global Prosperity Javier Adan Rivera John Morgan Larry Carroll Larry Sommers Louie Moss Luis Antonio Herrera De Gracia Mario Gaytan Portillo Michael Jared Mike Runyan Prosperitas Internationale Credit Union Richard Sales Rick Alton Robb Cannon The Bank Exchange Victor Strange Vilma Alicia Morales
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    A United States firm has been forming IBCs in Panama and selling them to North Americans at a huge mark-up on the basis that they are “financial institutions”, OffshoreAlert can reveal.At least five of the IBCs are currently offering investment products and services from web-sites hosted in Montana or the Bahamas even though none holds a license.