A Costa Rica-based company associated with accused securities fraudster Jonathan Curshen transferred $6 million from a Colorado-based offshore bank to Liechtenstein just 33 days before the bank went into liquidation.That was, perhaps, the most startling fact contained in documentation that recently became publicly-available as part of the liquidation of American Intercapital Depository & Trust, which was closed down last November after its local regulator considered the bank “hopelessly insolvent” and its management untrustworthy.
Depositor took $6 m out of AIDT one month before liquidation, says liquidator
16 years ago
Topics
Banks & Trusts Costa Rica Fraud Investment Liquidations & InsolvenciesKeywords
American Intercapital Depository & Trust American International Holding Advisors LLC Ayesha Fawad Colorado Community Foundation David Ricci