Offshore Alert can today expose a massive fraud involving at least three banks, an insurance company and a stock exchange into which investors are believed to have invested tens of millions of dollars. Participants in the scam include the World Investors Stock Exchange in Grenada, the International Deposit Insurance Corporation in Nevis, the First International Bank of Grenada, the International Exchange Bank, which is registered in either Nauru or Grenada but operated out of Bermuda and Texas; and Fidelity International Bank, which is registered in Nauru but operated from St. Vincent.
- Home
- Jurisdictions
- Antigua & Barbuda
- OffshoreAlert exposes massive offshore banking and insurance fraud
Antigua & Barbuda Articles Banks & Trusts Bermuda Bribery & Corruption Canada Featured First International Bank of Grenada Fraud Grenada Insurance Investment Keith Mitchell Money Laundering Nauru St. Kitts & Nevis St. Vincent & the Grenadines Tax USAJanuary 29, 1999
Topics
Antigua & Barbuda Banks & Trusts Bermuda Bribery & Corruption CanadaKeywords
Bruce Mock Charles French Covenant Trust Curtis Liburd Daniel Kingsley Lear