USA v. Gary Bentz: Criminal Judgment
Judgment in a Criminal Case in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.
USA v. Gary Bentz: Joint Sentencing Memorandum
Joint Sentencing Memorandum in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.
USA v. Gary Bentz: Plea Agreement
Plea Agreement in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.
USA v. Gary Bentz: Criminal Information
Criminal Information in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.
Grenada’s offshore banking industry plumbs new depths
Petitions to wind-up five offshore banks were presented at Grenada High Court on July 24, 2003.The banks were Bank Crozier Ltd., DIAK Bank Ltd., Anglo American Bank Ltd., Wellington Bank & Trust Ltd., and Cornerstone International Saving & Investment Bank Ltd.
Offshore banker Gary Bentz jailed for contempt
Former offshore banker Gary J. Bentz was sentenced to prison for contempt of court in the United States on May 23.Bentz was found to have violated an asset freeze order by "secretly spending up to $142,000 in funds frozen by
SEC files lawsuit against Wellington Bank & Trust
Thirteen months after being exposed by OffshoreAlert as a scam, the SEC filed a civil lawsuit against Grenada-registered Wellington Bank & Trust, its principals and affiliates. The lawsuit was filed at the United States District Court for the Southern District of Indiana on February 27, 2001.
Regulators issue Cease and Desist Order against Wellington Bank
The Indiana Securities Division has issued a Cease and Desist Order against Grenada-registered Wellington Bank & Trust Ltd., which is a sub-bank of the First International Bank of Grenada. Also named in the Order were Nevada-registered Wellington Capital Holdings Limited Inc., Ohio-registered CastleRock Consulting LLC and Ohio residents John E. Brinker Jr. and Gary J. Bentz.