Criminal Indictment for fraud and money laundering in USA v. William J. Wise, a Canadian national, and Jacquline Hoegel regarding Millennium Bank, which was licensed in St. Vincent and the Grenadines; United Trust of Switzerland SA, and Sterling Bank and Trust, which was “purportedly an international private bank managed and administered in Switzerland”.
15
February 21, 2012
William J. Wise, Jacquline Hoegel
USA
Topics
Banks & Trusts Canada Fraud Investment Money LaunderingKeywords
First Capital Trust of Geneva Global Advisors Globalized Services Jacquline Hoegel Millennium Bank