Capital Trust

A United States national who once promoted the First International Bank of Grenada has been convicted of perpetrating a separate fraud through another offshore bank.Paul James Peiffer, of S. W. York Street, Beaverton, Oregon, was convicted of 25 counts of wire fraud, one count of making a false bankruptcy filing, and one count of false oaths on February 15, 2006 following a jury trial at the U. S. District Court for the District of Oregon.

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Pension Fund of America L.C., of Florida; PFA Assurance Group Ltd., of the Cayman Islands; PFA International Ltd., of the Cayman Islands; Claren TPA LLC, of Florida; Luis M. Cornide, of Florida, and Robert de la Riva, of Florida, at the U. S. District Court for the Southern District of Florida.

Emergency Ex Parte Motion for Temporary Order Freezing Assets in U. S. Securities and Exchange Commission v. Pension Fund of America L.C., of Florida; PFA Assurance Group Ltd., of the Cayman Islands; PFA International Ltd., of the Cayman Islands; Claren TPA LLC, Luis M. Cornide, and Robert de la Riva, all of Florida, at the U. S. District Court for the Southern District of Florida.