‘Bank Exchange’ principals charged with defrauding 100-year-old widow

By David Marchant

22 years ago

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Keywords

Allied General Insurance Bruce Caputo Dale Erickson Darryl Willis First Depository of Montana

Globalink The Bank Exchange Una Anderson William Abraczinskas

[ 4 more... ] [ top 5 ]

Two men whose involvement in sham offshore credit unions was exposed by OffshoreAlert last year have been charged with defrauding a 100-year-old widow out of more than $6 million in the United States.Dale A. Erickson, 53, and Darryl K. Willis were arrested on June 27, 2002 in Connecticut and Montana, respectively, and are currently in custody, with bail set at $2.5 million for Erickson and $100,000 cash, plus conditions, for Willis.

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