Former offshore banker Kenneth Payne has been sentenced to 17 years and seven months in prison after pleading guilty to five counts of mail fraud and one count of money laundering in the United States.Payne, who helped to operate the now defunct 21st Century Banking Group, in Grenada, was sentenced on April 12, 2002 at the United States District Court for the District of Southern Indiana.
Articles Banks & Trusts Featured Fraud Grenada Investment USAApril 30, 2002
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21st Century Banking Constance Brooks-Keifer Daniel Danker Heartland Financial Services Johann Smith