Eugene Chusid, who has recently been implicated in an investment scam known as Le Club Privé, has been imprisoned for 37 months for another fraud involving the Caribbean Bank of Commerce, of Antigua.Chusid was also fined $250,000 and ordered to pay restitution of $360,000 when he was sentenced at the US District Court for the Southern District of New York on July 17, 2001.
Caribbean Bank of Commerce boss sent to prison
23 years ago
Topics
Antigua & Barbuda Banks & Trusts Fraud Investment USAKeywords
Boris Chusid Caribbean Bank of Commerce Eugene Chusid Le Club Privé Liberty International Canada Inc.