Elfindepan, Southern Financial Group and Calvin Dunlap held in contempt of court

By David Marchant

24 years ago

Topics

Keywords

Barry Lowe Edmund Menden Elfindepan SA James McCall Liberty International Bank & Trust

Michael Menden Michael Zieglmeier Southern Financial Group Strategic Asset Funds SA Tracy Calvin Dunlap, Jr.

[ 5 more... ] [ top 5 ]

Costa Rica-registered Elfindepan S. A., which, inter alia, provides debit card services to Nevis-based Liberty International Bank & Trust, has been held in civil contempt of court in the United States.
Co-defendants Southern Financial Group and Tracy Calvin Dunlap Jr. were also held in contempt of court in a ruling issued on March 15, 2001 at the U. S. District Court for the Middle District of North Carolina.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.