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Articles Banks & Trusts Bermuda Bribery & Corruption First International Bank of Grenada Fraud Grenada Insurance Investment Money Laundering St. Kitts & Nevis Tax USAJanuary 29, 1999

Attorneys threaten OffshoreAlert with lawsuit over exposé of insurance-banking fraud

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26 years ago

Topics

Banks & Trusts Bermuda Bribery & Corruption Fraud Grenada
Insurance Investment Money Laundering St. Kitts & Nevis Tax USA
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Keywords

Doug Ferguson Fidelity International Bank First International Bank of Grenada Gerald D. Burton IDIC
International Deposit Insurance Corporation International Exchange Bank World Investors Stock Exchange
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Offshore Alert has received two letters from attorneys threatening to sue us over the banking/insurance scandal involving World Investors Stock Exchange, International Deposit Insurance Corporation, First International Bank of Grenada, International Exchange Bank and Fidelity International Bank, that is exposed in the January 29, 1999 edition of Offshore Alert.