US Gov’t applies to seize allegedly criminal proceeds

By David Marchant

16 years ago

Topics

Money Laundering USA

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Keywords

Alex Sean McClaren Capital Group (Barbados) Inc. Capital Group Management, Inc. David Indy Chityal David Price

DNV Financial Corporation European-American International Bank Ltd. Fifth Third Bank New World International Investments Corporation Nicholas Nolter Price & Associates Price & Collins Sean Alexander Quinn WorldNetFiber Ltd.

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The United States Government has applied to seize $438,035 controlled by a United States-based attorney with close ties to a Grenada-based offshore bank and a convicted money launderer in Barbados.The funds are held at the Fifth Third Bank, of Evansville, Indiana, in an escrow account in the names of Price & Associates and Price & Collins law firms and controlled by attorney David E. Price, of Santa Claus, Indiana.

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