SEC files lawsuit against Wellington Bank & Trust

By David Marchant

24 years ago

Topics

Money Laundering USA

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Keywords

Alpha Advantage Castlerock Consulting Eleven Eighty-Five LP First International Bank of Grenada Gary Bentz

Guardian First Limited IDIC John Brinker Steadfast Ministries Wellington Bank & Trust Wellington Capital Holdings Wellington First International Investments Wellington International Investments

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Thirteen months after being exposed by OffshoreAlert as a scam, the SEC filed a civil lawsuit against Grenada-registered Wellington Bank & Trust, its principals and affiliates. The lawsuit was filed at the United States District Court for the Southern District of Indiana on February 27, 2001.

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