About 200 people who invested more than $6 million through Nevis-based Global Dominion Financial Services are unable to redeem their investments, OffshoreAlert can reveal.
One investor, a 39-year-old disabled woman residing in Washington State, is due to have her house repossessed on June 24, 2001 because she cannot meet her mortgage payments.
Articles Featured Fraud Investment St. Kitts & Nevis USAMay 31, 2001
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Beth-Ann Bartlett First American International Bank First International Credit Union Global Dominion Financial Services Global Dominion Group