Criminal indictment against Suisse Security Bank & Trust client

By David Marchant

25 years ago

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

David Baxter John Witzke Larry Wilcoxson Roxanne Albaugh Suisse Security Bank & Trust

William Gordin

[ 1 more... ] [ top 5 ]

Bahamas-based Suisse Security Bank & Trust, whose dubious clients have been exposed in the last two editions of Offshore Alert, is the banker to yet another allegedly fraudulent investment scheme, we can disclose. Although not a defendant, the bank is mentioned in a criminal indictment filed at the United States District Court for the Eastern District of California against Larry W. Wilcoxson, David Baxter, C. William Gordin, Roxanne Albaugh and John R. Witzke.

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