The United States Government is attempting to seize funds at FirstCaribbean International Bank in the British Virgin Islands that it believes represent the proceeds of health care fraud.Details are contained in an asset forfeiture complaint that was filed at the U. S. District Court for the Northern District of West Virginia on September 10, 2007.
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Manage your privacy
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.
The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Statistics
Marketing
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British Virgin Islands Fraud USAKeywords
Blackstone Financial Ltd. CIBC Kennington Financial Ltd. Robert Burns Ronald Halstead