Judgment entered against client of Terry Neal’s Exchange Bank and Trust

By David Marchant

23 years ago

Topics

Banks & Trusts Fraud Investment Money Laundering St. Kitts & Nevis

USA

[ 1 more... ] [ top 5 ]

Keywords

eConnect Exchange Bank and Trust Independent Financial Reports Inc. Nevis American Trust Co. Silver Screen Industries Inc.

Stephen C. Sayre Terry Neal

[ 2 more... ] [ top 5 ]

A client of Exchange Bank and Trust, which is operated illegally in Nevis by Terry Neal-controlled Nevis American Trust Company, has lost a stock fraud lawsuit filed by the SEC in the United States.Judgments were entered against Stephen C. Sayre, Independent Financial Reports Inc. and Silver Screen Industries Inc. at the US District Court for the Central District of California on May 24, 2001.

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