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.
Articles Banks & Trusts Bribery & Corruption Featured First International Bank of Grenada Fraud Government & Politicians Grenada Insurance Investment Money Laundering St. Vincent & the Grenadines Tax USAJanuary 31, 2000
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Banks & Trusts Bribery & Corruption Fraud Government & Politicians GrenadaKeywords
Fidelity Management & Trust Ltd. First International Bank of Grenada Gary Joel Bentz IDIC John Brinker