Anthony Abirached

A Canadian businessman who is currently in prison awaiting trial for an alleged offshore banking fraud was an agent for a US-based firm that itself was a victim of fraud, according to a civil lawsuit.David Rowe, who at one time was President and CEO of Grenada-registered Cambridge International Bank and Trust, is mentioned along with CIBT in a civil complaint filed at Federal Court in Oklahoma.

Dominica-based British Trade and Commerce Ltd., which went into receivership earlier this year, has been named as a defendant in a lawsuit filed in the United States.The lawsuit was filed by Global 3000 LLP, a Delaware Limited Partnership, and Herbert Beck at the U. S. District Court for the Eastern District of Tennessee on June 14, 2001.