Sean Trainor

Terry Neal-related companies sue each other

March 9, 2007

Two companies that at one time or another have been controlled by imprisoned offshore fraudster Terry Neal are plaintiff and defendant in litigation filed recently in the United States.One of them, Crowne Gold Inc., claims that the other, Nevis American Trust Company Ltd., was involved in a conspiracy to defraud it of at least US$2.5 million.

U. S. seeks summary judgment against Terry Neal gold-silver

September 15, 2004

The U. S. Government has applied for summary judgment in its forfeiture complaint regarding gold and silver bars and coins seized during a criminal investigation into former offshore provider Terry Neal. The motion was filed at the U. S. District

Legal battle for Terry Neal group’s gold and silver

January 31, 2004

A legal battle is taking place in Oregon for possession of gold and silver bars and coins that were seized during a raid on the offices of companies associated with offshore provider Terry Neal. The United States Government is seeking to take permanent possession of the property, worth approximately $225,000 at current prices.

Computer hackers try to steal $7 million from Crowne Gold

August 31, 2002

Computer hackers have unsuccessfully attempted to steal $7 million from an alternative currency firm linked with offshore provider Terry Neal.News of the incident is contained on the web-site of Crowne Gold, which operates from addresses in Grenada and St. Kitts.