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a bankrupted con-artist from Oregon was able to purchase a bank license and opened a offshore bank in Grenada by claiming to own a 4 pound ruby worth $20 million dollars and a appraisal document proving its worth. The ruby was owned by a man in California who didn t know the scammer.
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Fun Fact: a bankrupted con-artist from Oregon was able to purchase a bank license and opened a offshore bank in Grenada by claiming to own a 4 pound ruby worth $20 million dollars and a appraisal document proving its worth. The ruby was owned by a man in California who didn’t know the scammer.
Source
cnbc.com
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