Offshore Alert has uncovered another highly dubious Grenada-registered bank that is owned by a former bankrupt. Wellington Bank & Trust, which was incorporated on July 27, 1998, is owned by John Edward Brinker Jr. and Gary Joel Bentz, who are both based in Ohio.
BECOME A SUBSCRIBER
Daily red flags in high-value international finance
Topics
Banks & Trusts Bribery & Corruption Fraud Government & Politicians GrenadaKeywords
Fidelity Management & Trust Ltd. First International Bank of Grenada Gary Joel Bentz IDIC John Brinker