Articles Banc Caribe Banks & Trusts Dominica Featured Fraud Investment Money LaunderingFebruary 28, 2003

Banc Caribe owner criticizes regulators

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22 years ago

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Banks & Trusts Dominica Fraud Investment Money Laundering

Keywords

American Investment & Finance Corporation Aristocrat Trust Banc Caribe Beate Hoischen Charles Richard Homa
David Pollock Ferdinand Hoischen Jonas Persson Max Barnes Paul Jones Stuart Sealey Tom Jones Witherspoon Prudential
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A part owner of the latest offshore bank to be closed down in Dominica has accused regulators of acting on incorrect information supplied by disgruntled management who had been fired only days before.
“The government has made a dirty deal with the old management,” said Ferdinand Hoischen, a German lawyer who beneficially owns Banc Caribe with Jonas Persson, of Sweden. “This is very political.”