U. S. arrests two more suspected fraudsters in investigation of Grenada banks

By David Marchant

15 years ago

Topics

Investment USA

[ 2 more... ] [ top 5 ]

Keywords

American Savings Bank Barclays Belize Bank David Freeston First International Bank of Grenada

Golden Age Intelligence Associates Ltd. IDIC International Deposit Insurance Corporation International Deposit Reinsurance Corporation Jai Ram Corporation Jerome Harold Hall JeRu Harold Hall Quantum Gold Sat Yuga Sattva Investment Bank Taansen Fairmont Sumeru

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Two more suspected fraudsters have been arrested in the United States in connection with the criminal activities of the First International Bank of Grenada group.Taansen Fairmont Sumeru, a.k.a. David Freeston, of Santa Barbara, California, and JeRu Harold Hall, a.k.a. Jerome

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