‘I see no evidence of fraud by FIBG,’ writes Grenada regulator Michael Creft

Letter to OffshoreAlert from Grenada’s financial regulator Michael Creft regarding the First International Bank of Grenada, World Investors’ Stock Exchange, Fidelity International Bank, International Exchange Bank, and International Deposit Insurance Corporation. Disturbingly, the letter was faxed to OffshoreAlert from FIBG’s office.

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Date: February 12, 1999

Allegation: Bribery & Corruption, Fraud

Topic: Banks & Trusts, Insurance, Investment

Topics

Investment

[ 1 more... ] [ top 5 ]

Keywords

Fidelity International Bank First International Bank of Grenada IDIC International Deposit Insurance Corporation International Exchange Bank

World Investors Stock Exchange

[ 1 more... ] [ top 5 ]

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