The following links are to other web pages that contain information related to this case.
SEC News Digest, Issue 2001-155; August 10, 2001
SEC Litigation Release No. 17152 / September 26, 2001.
Warning to investors from SEC about bogus “Prime Bank” and other banking-related investment schemes
First International Bank of Grenada's Receivership Website
SEC Litigation Release No. 16915 / February 28, 2001