Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/First_International_Bank_of_Grenada> ?p ?o }
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- First_International_Bank_of_Grenada abstract "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.".
- First_International_Bank_of_Grenada wikiPageID "43121403".
- First_International_Bank_of_Grenada wikiPageLength "1434".
- First_International_Bank_of_Grenada wikiPageOutDegree "7".
- First_International_Bank_of_Grenada wikiPageRevisionID "655158768".
- First_International_Bank_of_Grenada wikiPageWikiLink Category:Banks_of_Grenada.
- First_International_Bank_of_Grenada wikiPageWikiLink Category:Confidence_tricks.
- First_International_Bank_of_Grenada wikiPageWikiLink Category:Pyramid_and_Ponzi_schemes.
- First_International_Bank_of_Grenada wikiPageWikiLink David_Marchant_(journalist).
- First_International_Bank_of_Grenada wikiPageWikiLink Federal_Bureau_of_Investigation.
- First_International_Bank_of_Grenada wikiPageWikiLink Internal_Revenue_Service.
- First_International_Bank_of_Grenada wikiPageWikiLink Ponzi_scheme.
- First_International_Bank_of_Grenada wikiPageWikiLinkText "First International Bank of Grenada".
- First_International_Bank_of_Grenada wikiPageUsesTemplate Template:Bank-stub.
- First_International_Bank_of_Grenada wikiPageUsesTemplate Template:Reflist.
- First_International_Bank_of_Grenada subject Category:Banks_of_Grenada.
- First_International_Bank_of_Grenada subject Category:Confidence_tricks.
- First_International_Bank_of_Grenada subject Category:Pyramid_and_Ponzi_schemes.
- First_International_Bank_of_Grenada hypernym Bank.
- First_International_Bank_of_Grenada type Bank.
- First_International_Bank_of_Grenada comment "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.".
- First_International_Bank_of_Grenada label "First International Bank of Grenada".
- First_International_Bank_of_Grenada sameAs Q18389941.
- First_International_Bank_of_Grenada sameAs m.011176nb.
- First_International_Bank_of_Grenada sameAs Q18389941.
- First_International_Bank_of_Grenada wasDerivedFrom First_International_Bank_of_Grenada?oldid=655158768.
- First_International_Bank_of_Grenada isPrimaryTopicOf First_International_Bank_of_Grenada.