A Grenada-licensed bank founded by a dentist has been told to remove references on its web-site to a reinsurer that purportedly “guarantees” the bank’s high yield investment products.
Darren Thomas, a Director of Merrion Re, of Dublin, Ireland, told OffshoreAlert that references to the reinsurer on the site of Windsor International Bank & Trust had been “put there in error”.
Articles Banks & Trusts Featured Fraud Grenada Insurance Investment Ireland Windsor International BankApril 30, 2001
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Banks & Trusts Fraud Grenada Insurance InvestmentKeywords
Ben Jones Darren Thomas Jaime Gomez John Walter Kinsey Joseph Attanasio