Five insiders with the First International Bank of Grenada have been criminally indicted in the United States for allegedly perpetrating a scam that cost investors more than $206 million.
Gilbert Allen Ziegler, a.k.a. Van Arthur Brink, a U. S. national formerly of Oregon and Hawaii, now living in Uganda; Douglas C. Ferguson, a U. S. national formerly of Oregon; Laurent E. Barnabe, a.k.a. Larry Barnabe, a Canadian national residing in Las Vegas, Nevada; Rita L. Regale, a.k.a. Rita L. Brunges, a U. S. national formerly of Hawaii; and Robert J. Skirving, a U. S. national residing in Oregon, collectively face 146 counts at the U. S. District Court for the District of Oregon.
Articles Banks & Trusts Featured First International Bank of Grenada Fraud Grenada Investment Money Laundering USAJanuary 7, 2004
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Banks & Trusts Fraud Grenada Investment Money LaunderingKeywords
Douglas Ferguson First International Bank of Grenada Gilbert Ziegler Laurent Barnabe Rita Brunges