USA’s Sentencing Memorandum in USA v. Rita L. Regale, Douglas C. Ferguson, Robert J. Skirving, and Laurent E. Barnabe at the U. S. District Court for the District of Oregon. Editor’s Note: This document is notable for its reference to testimony by Grenada’s former chief financial services regulator, Michael Creft, in which he acknowledged bribery and corruption.
148
August 22, 2007
Rita L. Regale, Douglas C. Ferguson, Robert J. Skirving, Laurent E. Barnabe
USA
Topics
Banks & Trusts Bribery & Corruption Fraud Grenada Money LaunderingKeywords
Douglas Ferguson First International Bank of Grenada Laurent Barnabe Michael Creft Ribert Skirving