The United States Government has applied to seize $438,035 controlled by a United States-based attorney with close ties to a Grenada-based offshore bank and a convicted money launderer in Barbados.The funds are held at the Fifth Third Bank, of Evansville, Indiana, in an escrow account in the names of Price & Associates and Price & Collins law firms and controlled by attorney David E. Price, of Santa Claus, Indiana.
Articles Banks & Trusts Barbados Canada Featured Fraud Investment Money Laundering USAOctober 31, 2003
US Gov’t applies to seize allegedly criminal proceeds
15 years ago
TopicsBanks & Trusts Barbados Canada Fraud Investment
KeywordsAlex Sean McClaren Capital Group (Barbados) Inc. Capital Group Management, Inc. David Indy Chityal David Price