Grenada scam bank offers annual interest of 250 per cent

By David Marchant

26 years ago

Topics

St. Kitts & Nevis St. Vincent & the Grenadines USA

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Keywords

Amtrade International Bank of New York Commerzbank Daniel Rowe David Rowe

EcoMed International Fidelity International Bank Fidelity Management & Trust First International Bank of Grenada Generale de Banque Gerald Burton Harvey Kaufman International Deposit Insurance Corporation International Exchange Bank Lloyds Bank Marion Suite Michael Creft NationsBank Pauline Radix Sandra James Scott Oliver Toronto Dominion Bank Ursula Williams World Investors Stock Exchange

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Offshore Alert’s story about the banking/insurance scam that appeared in last month’s edition of the newsletter has created quite a stir in the Caribbean.
Several newspapers in the region followed up on the scandal, including those in Nevis, St. Vincent and Bermuda, and we received requests for assistance from the Royal Canadian Mounted Police and the the FBI.

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