We have previously detailed Antigua's sordid tale of 200 blank Citizenship by Investment (CBI) passports, assigned to a seedy Chinese billionaire, but not delivered after he was kidnapped in Hong ...
David Dorsett, the attorney for the fugitive billionaire fraudster, Mehul Choksi, said to be India's most wanted criminal, continues to throw down bogus legal impediments to his client's extradition ...
The high-profile efforts, by Antigua's Prime Minister, Gaston Browne, to co-opt the sale of Scotiabank's Antigua banking facility to Republic Bank of Trinidad, is doomed to failure. Browne appears ...
While the Government of Antigua & Barbuda has invited Scotiabank to discuss selling its Antigua facility to a "consortium" of local businessmen and bankers, don't hold your breath. The bank is ...
Compliance officers often troll Internet news sites for information, when conducting enhanced due diligence investigations, but when it comes to East Caribbean news websites, the stories you see ...
Italian media sources have stated that former Italian Prime Minister Silvio Berlusconi used accounts at Antigua Commercial Bank Ltd. to make a €5m payoff to an underage prostitute, in the middle of ...
One of Antigua principal local banks is currently under active investigation by a US law enforcement agency. A senior bank officer has also been targeted, together with certain outside counsel. The ...
Sources with reliable contacts inside the Government of Antigua have reported that Scotiabank, in its written reply to Antigua Prime Minister Gaston Browne's public statement that his nation must ...
