July 9, 2009

Caribbean Second Ponzi Scheme By American Revealed

www.caribbeannetnews.com

Details are emerging of how an American banker, accused of operating a multi-million dollar scheme which he fronted as the Millennium Bank of St Vincent and the Grenadines, spent the money he allegedly swindled from investors on expensive property and on the upkeep of his wife and mistresses.
Documents submitted by prosecutors show that William Wise, [...]