Two more ex-Grenada offshore bankers convicted of fraud

19 years ago

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American Savings Bank Barclays David Freeston First International Bank of Grenada Golden Age Intelligence Associates Ltd.

Jerome Harold Hall JeRu Hall Prosper International League Sat Yuga Sattva Investment Bank Taansen Fairmont Sumeru

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The operators of yet another Grenada-licensed offshore bank have been convicted of fraud-related charges in the United States.
Taansen Fairmont Sumeru, a.k.a. David Freeston, of Santa Barbara, California, and Jerome Harold Hall, a.k.a. JeRu Hall, of Fairfield, Iowa, were convicted jury of eight counts of securities fraud and nine counts of wire fraud at the U. S. District Court for the Central District of California on January 24, 2006. Sumeru was also convicted of conspiring to launder money and failing to file federal income tax returns for 1999 and 2000.

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