Grenada offshore banker receives prison sentence

By David Marchant

21 years ago

Topics

Keywords

Ben Jones Capital Bank International Carlyle John Douglas Castle Joachim Stephen St. John

Noel Tait Sir Paul Scoon Windsor International Bank and Trust

[ 3 more... ] [ top 5 ]

A U. S.-based businessman has been sentenced to 34 months in prison for defrauding $1.2 million from clients of his offshore shell bank.Douglas Castle, a principal of Grenada-licensed Windsor International Bank & Trust, was also ordered to pay $1.2 million when he was sentenced on June 25, 2003 at the U. S. District Court for the Eastern District of Pennsylvania.

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