Jeffrey White

Drug trafficker fights for control of Liechtenstein assets

November 4, 2005

A convicted drug trafficker who laundered his criminal proceeds through accounts in the Bahamas, Liechtenstein and Panama has allegedly reneged on a deal to turn over his assets to the U. S. Government.Details are contained in a forfeiture complaint that

Liechtenstein moves to freeze alleged crime proceeds

July 31, 2003

The authorities in Liechtenstein have started criminal proceedings to seize US$6 million and other assets that allegedly belong to a convicted drug trafficker in the United States.Jeffrey B. Collins is believed to control US$4.296 million at Centrum Bank AG and US$2.3 million at Liechtensteinische Landesbank AG.

Liechtenstein: Jeffrey B. Collins

June 17, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein regarding the search for assets of convicted narcotics trafficker Jeffrey B. Collins.