Prison sentence for another Grenada banker

By David Marchant

19 years ago

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Carl Lane Dr. Harold Hill Eszylfie Taylor Global Commerce Company John Craig VanKirk

Joseph Nagy Keith Mitchell Michael Creft Nahim Karoo Espana SL Paul Kalomeris Paul Ripley Terry Tecco Trade Union Bank & Trust VistaBank Ltd. Wespac Technologies Corporation William Marks

[ 11 more... ] [ top 5 ]

Yet another principal of a fraudulently-operated, Grenada-licensed offshore bank has received a prison-term for fraud in the United States.Carl H. Lane, of Atlanta, Georgia, was sentenced to 30 months in prison and ordered to pay restitution of $1.058 million at the U. S. District Court for the Northern District of Georgia on June 29, 2005.

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