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fraud
Anonymous (not verified) | Thu, 2007-07-05 11:38
With all these charges and counter charges about who knew what and when they knew, people going to jail or about to go to jail, the police this and the prosecutor that, I have one for you.
For some time now I have been hearing a rumor, a very persistant rumor
about a large Antillian bank here on our wonderful island defrauding a client out of a very large sum of money! If ten percent of what I hear is true then
anyone here with bank dealings need to be very, very, careful. I was told
that both the prosecutor and the police are aware of what went down but
as far as I know nothing has been done.
Question; are the banks here another class of un-touchables that can
steal hundreds of thousands of dollars from their clients and nothing is
done about it?
If anyone out there has any information please let me know
Iconoclast
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