Richard Henry Hinkle

Ex-Grenada banker Richard Hinkle admits fraud, faces up to 5 years in prison

May 22, 2006

The operator of a now defunct offshore bank faces up to five years in prison in the United States and a $250,000 fine after he admitted defrauding investors of up to $7 million in a high yield investment scam.Richard Henry

US indicts another Grenada offshore banker – Richard Hinkle

March 31, 2004

Yet another operator of a Grenada licensed offshore bank has been indicted in the United States.Richard Henry Hinkle, 39, was indicted on 19 counts of fraud and 40 counts of money laundering at the U. S. District Court for the