European Federal Union Bank Ltd. falsely claims to be based in Antigua; Barbados Central Bank revokes license of Keywest Swiss Investment Bank Inc.; DIAK Bank’s Clifford Pitt fails in an attempt to quash a subpoena duces tecum; John Wayne Zidar is gound guilty of fraud and money laundering; US federal court approves IRS motion to serve John Doe summons on MasterCard International for investigation into tax evasion using offshore credit cards; Offshore bankers Julien Giraud and Brian Boeger have each been sentenced to 37 months in prison in the United States; and an auction of property belonging to Imperial Consolidated is due to take place in England.
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- Insider Talking: August 31, 2002
Antigua & Barbuda Articles Bahamas Banc Caribe Barbados Bermuda DIAK Bank Dominica Grenada Imperial Consolidated Panama St. Vincent & the Grenadines United Kingdom USAAugust 31, 2002
Topics
Antigua & Barbuda Bahamas Barbados Bermuda DominicaKeywords
Ambrose George Banc Caribe Barbara Hepburn Brian Boeger Cecil Smith