Rahab Trust and Management

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More indictments alleging financial crime in Grenada

March 31, 2002
Four people have been criminally indicted in relation to an alleged Ponzi scheme involving Grenada that investigators say defrauded at least 700 investors out of more than $39 million. Two of the main vehicles allegedly used in the scheme were Grenada-registered Rahab Trust and Management Company and Caribbean Merchant Bank, whose banking licenses were revoked last year.

Former BTCB CEO arrested in US & charged with money laundering

March 31, 2002
A Venezuelan businessman who was CEO of Dominica-based British Trade and Commerce Bank before it was forced into Receivership has been charged with money laundering in the United States. Rodolfo A. Requena, 51, was arrested on November 13, 2001 after a sealed complaint was filed against him eight days earlier at the United States District Court for the Southern District of Florida, in Miami.

Grenada-based Rahab Trust sues over gold mine deal

July 31, 2001
A company whose banking license was recently revoked in Grenada is embroiled in litigation in the United States over a deal to finance a Montana gold mine that turned sour.Rahab Trust and Management Company filed a civil lawsuit in the U. S. District Court for the District of Montana on August 23, 2000 and it is still ongoing.

Revocation of bank licenses in Grenada, Bahamas, Cayman and St. Vincent

June 30, 2001
Regulators in Grenada have revoked the licenses of six more offshore banks, at least two of which were linked to the First International Bank of Grenada and stopped operating months ago.The banks are Anglo-American Limited, Rahab Trust and Management, Wellington Bank and Trust, Caribbean Merchant Bank, Crown Meridian Bank and Bern Savings Bank.

Six more bank licenses revoked in Grenada

June 25, 2001
Regulators in Grenada have revoked the licenses of six more offshore banks, at least two of which were linked to the First International Bank of Grenada and stopped operating months ago.   The banks are Anglo-American Limited, Rahab Trust and Management, Wellington Bank and Trust, Caribbean Merchant Bank, Crown Meridian Bank and Bern Savings.