Fugitive offshore banker files criminal charges

By David Marchant

21 years ago

Topics

Banks & Trusts Barbados France Money Laundering St. Vincent & the Grenadines

USA

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Keywords

Brian Boeger John Osa Julien Giraud Leo Malcolm West Louise Mitchell

Marcus Wide New Bank Ltd. Pamela Butson Patrick Lochrie Ralph Gonsalves Richard Downes Susan Rushing Chainer Thierry Nano William Abraczinskas

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A French magistrate has ordered a criminal investigation into several people accused of offenses against fugitive offshore banker Thierry Nano.Among those named in the complaint are two U. S. FBI Agents, an alleged FBI informant, the Prime Minister and chief offshore regulator of the Caribbean island of St. Vincent & The Grenadines, and a partner with PricewaterhouseCoopers.

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