Verlin D. Swartzendruber, 66, became the latest person suspected of perpetrating an investment fraud through a Grenada-domiciled company to appear before a federal judge in the United States.
Swartzendruber, a.k.a. Joseph Severin, was arrested in Texas on June 26, 2008 – 19 months after a warrant for his arrest was issued at the U. S. District Court for the District of North Dakota.
The United States continues to mop up Grenada’s offshore mess
16 years ago
Topics
Banks & Trusts Fraud Grenada Investment St. Vincent & the GrenadinesKeywords
Bank Crozier Byron Swartzendruber Frederick Keiser, Jr. Joseph Severin National Commercial Bank