Antigua & Barbuda Articles Banks & Trusts Featured Fraud Investment Money Laundering USAMay 31, 1999

Offshore banker William Cooper arrested in Antigua

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25 years ago

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Antigua & Barbuda Banks & Trusts Fraud Investment Money Laundering
USA
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American International Bank Arthur Householder Barry Lichtman Caribbean American Bank Frank Dzwonkowski
Harry Alonso Judith Giglio Kieron Thomson Michele Newman Robert Newman Robert Petrie William Atteberry William Cooper
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Antigua continued its battle to clean up the image of its offshore financial services sector this month with the arrest of a notorious banker and an attempt to force another suspect bank into receivership. American-born William W. Cooper, aged 59, was arrested in Antigua on May 18 after a warrant was issued against him in the United States, where he has been criminally indicted for alleged money laundering and fraud.