Articles Bahamas Canada Cayman Islands Dominican Republic First International Bank of Grenada Keith King Netherlands Antilles St. Kitts & Nevis St. Vincent & the Grenadines Turks & Caicos Islands United Kingdom USAApril 30, 2004

Insider Talking: April 30, 2004

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21 years ago

Topics

Bahamas Canada Cayman Islands Dominican Republic Netherlands Antilles
St. Kitts & Nevis St. Vincent & the Grenadines Turks & Caicos Islands USA United Kingdom
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Keywords

A. Farber & Partners Alexi Cleaver AT&T Bahamas Tourist Office Barclays
Desarrollo Flamenco Rivera SA de CV First International Bank of Grenada First Nevisian FN Group Hallmark Trust Hawthorne-Sterling HE Capital Hipólito Mejía Hopewell Investments Ian Renert Insider Talking Intalco Management Keith King Kerry Cox Lawrence Jones Motivational Marketing Overseas World Marketing NV Peter Cleaver Professional Capital Ltd. Richard Smith Robert Samuel Young Royal Bank of Scotland Sara Wuchevich-Young The Preference Thomas Sharp
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Ian Renert and his unlicensed Bahamas-based investment fund group receive $1.5 m in penalties in securities fraud action, London-based barristrer Lawrence Jones in messy legal battle with former fiancée, Keith King and the Dominican Republic’s Central Bank, AT&T Corp. sues the Bahamas Tourist Office for an allegedly unpaid bill of $104,361, Royal Bank of Scotland refused to explain massive exposure to the Cayman Islands, civil complaints filed in the Turks and Caicos Islands against Professional Capital Ltd. and Intalco Management Ltd., US Government obtains order allowing it to seize $2.6 m of narcotics trafficking proceeds held at Barclays Bank (Bahamas), US Government applies to seize 55-feet catamaran passenger ferry called ‘The Preference’ moored in St. Vincent and the Grenadines, and Netherlands Antilles-domiciled Overseas World Marketing NV sues Motivational Marketing Inc. in Florida.