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First International Bank of Grenada : ウィキペディア英語版 | First International Bank of Grenada The First International Bank of Grenada (FIBG) was an offshore bank that operated between 1996 and 2000, duping thousands of people in a Ponzi scheme. Four people were indicted, the result of a collaborative effort between the FBI and the Internal Revenue Service, estimating a monetary loss from investors at over $170 million. The scheme was first reported by David Marchant, the publisher of OffshoreAlert, a Miami-based newsletter. The bank was put in liquidation with liabilities of $473 million. ==References==
抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「First International Bank of Grenada」の詳細全文を読む
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