Receiver appointed in Canada for assets of Exchange Bank & Trust

By David Marchant

21 years ago

Topics

Banks & Trusts Canada Fraud Investment St. Kitts & Nevis

USA

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Keywords

Berkshire Capital Partners Carter & Associates David Svete Dottenhoff Financial Exchange Bank & Trust

Galton Scott and Golett Gillian Hobson Helen Simmons Itex Corporation KPMG Maureen Neal Michael Jason Evans Miguel Valenti Nancy Case Nancy Valenti Nevis American Trust Company Sovereign Securities Stephen Sayre Sterling International Bank Terry Neal Wolverton Securities

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The Supreme Court of British Columbia has appointed a Receiver for US$20 million of assets belonging to two offshore banks, their clients and related parties – more than three years after freezing them.Following its appointment on June 16, 2003, KPMG Inc., in Vancouver, Canada, is seeking claimants for the funds, which were frozen in April/May, 2000 as part of an investigation into securities fraud.

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