National Commercial Bank (SVG) Ltd.

Caribbean regulator ECCB sued for ‘misappropriation’ of Allen Stanford assets

February 18, 2013

Caribbean regulator the Eastern Caribbean Central Bank and several Caribbean banks have been accused of 'fraudulently misappropriating' a bank owned by convicted fraudster Allen Stanford to keep its assets out of the hands of his victims.

Official Stanford Investors Committee v. Bank of Antigua et al: Complaint

February 15, 2013

Complaint in The Official Stanford Investors Committee v. Bank of Antigua, a.k.a. Eastern Caribbean Amalgamated Bank; Eastern Caribbean Central Bank, Antigua Commercial Bank, St. Kitts-Nevis-Anguilla National Bank Ltd., Eastern Caribbean Financial Holdings Company Ltd., National Commercial Bank (SVG) Ltd., National Bank of Dominica Ltd., and the Government of Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

Offshore money laundering investigators seek evidence from NY shipping firm

June 7, 2006

Article based on an application to collect evidence for a criminal investigation into alleged theft and money laundering - pursuant to a request for judicial assistance from St. Vincent & The Grenadines - that was filed at federal court in the USA on April 26, 2006. Individuals and businesses mentioned in the request for assistance include Rodger Dalrymple, Deborah Dalrymple, Paul's Tyre Shop, and National Commercial Bank (SVG) Ltd.

USA v. Gilbert A. Ziegler et al: Third Superseding Indictment

April 8, 2005

Third Superseding Indictment in USA v. Gilbert A. Ziegler, a.k.a. Van A. Brink; Rita L. Regale, a.k.a. Rita Brunges; Douglas C. Ferguson, Robert J. Skirving, and Laurent E. Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.

USA v. Gilbert A. Ziegler et al: Second Superseding Indictment

October 27, 2003

Second Superseding Indictment in USA vs. Gilbert Allen Ziegler, a.k.a. Van Arthur Brink; Rita Regale, a.k.a. Rita Brunges; Douglas Ferguson, Robert Skirving and Laurent Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.