A mortgage broker in Wisconsin and a dentist in Nebraska have become the latest perpetrators of Grenada-based offshore financial scams to be dealt with by the U. S. legal system.First, Daniel Thomas TePoel, 57, a resident of Barnes, Wisconsin, was sentenced to 136 months in prison and ordered to pay $775,000 in restitution at the U. S. District Court for the Western District of Wisconsin on June 4, 2008 – less than three months after a jury found him guilty of one count of conspiracy to commit fraud, four counts of mail fraud, two counts of wire fraud, and one count of filing a false statement.
One former Grenada ‘banker’ gets 11 years, another is declared mentally incompetent
16 years ago
Topics
Banks & Trusts Fraud Grenada Investment USAKeywords
Daniel Thomas TePoel David Piester Garry Milosevich Grenada Co-operative Bank Interstar Management, Ltd.