A Grenada-based banking group that appears to be controlled by an attorney located in the Turks & Caicos Islands is promoting dubious investment products, OffshoreAlert can reveal. Sterling International Bank & Trust and its apparent owner, attorney Philip Johnston, have already been involved in one fiasco last year involving the Bermuda-registered Heritage Growth Fund.
Articles Banks & Trusts Bermuda Canada Featured Fraud Grenada Investment Turks & Caicos Islands USAJanuary 31, 2000
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Banks & Trusts Bermuda Canada Fraud GrenadaKeywords
Heritage Growth Fund Heritage Science & Technology Fund Sterling International Bank & Trust The Heritage Internet Fund