A United States national who once promoted the First International Bank of Grenada has been convicted of perpetrating a separate fraud through another offshore bank.Paul James Peiffer, of S. W. York Street, Beaverton, Oregon, was convicted of 25 counts of wire fraud, one count of making a false bankruptcy filing, and one count of false oaths on February 15, 2006 following a jury trial at the U. S. District Court for the District of Oregon.
Ex-FIBG promoter convicted of separate offshore bank scam
19 years ago
Topics
Fraud Investment Liquidations & Insolvencies USAKeywords
AU Group Bank Crozier Bank of America Bank of the Nations Capital Trust