Larry Dunn

The FBI has obtained a civil seizure warrant for accounts held at the Global Bank of Commerce in Antigua that were used in an alleged $20 million scam.The warrant was issued on March 13, 2003 by the U. S. District Court for the District of Colorado and is part of a criminal investigation that involves St. Vincent-based businessman Clifford Pitt.

A company operated by David G. Rose, who promotes unregistered oil and gas shares at offshore conferences, has lost a judgment in the United States District Court for the Eastern District of Louisiana.On March 28, 2002, Judge Martin Feldman ruled that Nevada-registered Rose Energy Ltd. had forfeited its interest in an oil, gas and mineral well at Jefferson Parish, Louisiana.