Kennington Financial Ltd.

  • Home
  • Kennington Financial Ltd.

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

US applies to seize criminal proceeds at FristCaribbean Int’l Bank (BVI)

The United States Government is attempting to seize funds at FirstCaribbean International Bank in the British Virgin Islands that it believes represent the proceeds of health care fraud.Details are contained in an asset forfeiture complaint that was filed at the U. S. District Court for the Northern District of West Virginia on September 10, 2007.