Grenada-licensed VistaBank accused of fraud

By David Marchant

23 years ago

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Keywords

Carl Lane Daniel Watlington DeVail Love George Winquist Joseph DeHoust

Joseph Nagy Steven Blaser Trade Union Bank & Trust Ltd. VistaBank Ltd. William Marks William Muwwakkil

[ 6 more... ] [ top 5 ]

Grenada-licensed VistaBank Ltd. and its President, Carl H. Lane, have been named as defendants in three separate lawsuits field recently in the United States.
In two of the actions, the plaintiffs have alleged fraud against the bank, while the other complaint accuses Lane of ignoring an order to stop operating the bank from Atlanta, Georgia without a license.

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