Orion Bank & Trust

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Allegations

Insider Talking: October 31, 2000

Midasco Gold Corp's dubious offshore private placement participants, Turks & Caicos Islands regulator issues warning against Orion Bank & Trust, Canadian lawsuit filed against Bermuda-based investment firm GulfStream Financial Ltd., prospectus for Bermuda Money Funds identifies long-deceased Bermudian attorney as its chairman, Better Business Bureau in Costa Rica angered by Harris Organization's false claim to be a member, New Utopia scam keeps going and going, superseding indictment brought against Nevis-based offshore provider Robin Cotterell.

US Grand Jury investigates ‘offshore bank’;

A Grand Jury investigation is currently underway in California into the activities of two people linked with a bank held out to be based in the Turks & Caicos Islands.