OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
International Financial Privacy Association
Anonymous
Posted: Friday, August 12, 2011 6:23 PM

Posted: 7/28/2000 1:23:43 PM

By: Rejean Roy

I have invested in IFPA at the beginning, in May 1999, I had a very good downline, everything happened as ir was promised until things began to change from a meeting to the other... I have many proofs and things to tell, but I would like to have more infos as what is going on in that affair; IFPA owe millions to many people I know...
Please contact me on my e-mail first


Internal Administrator
Posted: Friday, August 12, 2011 6:23 PM
Joined: 10/12/2010
Posts: 5784


Posted: 6/2/2000 8:40:42 AM

By: David Marchant

I would like to hear from anyone who has invested money with the Bahamas-registered IFPA, which is run by a Canadian called Jordan Bionda.

Please call me in Miami on 305-372-6267 or e-mail me at marchant@offshorebusiness.com.

David Marchant


 

Jump to different Forum... 
OAC 2013 VIDEO NA 300 x 250 - Watch Online Now

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their