Client complains about Whitherspoon Seymour & Robinson

By David Marchant

21 years ago

Topics

USA United Kingdom

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Keywords

American Capital Bank Inc. European Securities Bank Ltd. Florian Bach Greg Bennett HKA Bank 1954 Ltd.

Marco Drewitz PNC Bank Western Empire Bank Inc. Whitherspoon Seymour & Robinson

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A business which operates from addresses in the United States has been accused of ripping off a Hong Kong-based client through the sale of an offshore bank charter.Whiterspoon Seymour & Robinson Inc. received $41,980 from the client in November, 2002 for a shelf bank called European Securities Bank Ltd. that was purported to be licensed in Fiji. The funds were sent to WS&R’s account at PNC Bank, 500 First Avenue, Pittsburgh, Pennsylvania.

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