Offshore Alert has uncovered further disturbing information about the dubious past of another of the senior officers within the First International Bank of Grenada group. As with several other North Americans involved in the FIBG scam, Canadian citizen Laurent Barnabe, who is known as Larry Barnabe, has a history of ripping off investors.
Articles Banks & Trusts Featured First International Bank of Grenada Fraud Grenada Investment Money LaunderingFebruary 29, 2000
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Banks & Trusts Fraud Grenada Investment Money LaunderingKeywords
First International Bank of Grenada Larry Barnabe Laurent Barnabe