Resend email Change email address
Welcome back to OffshoreAlert. Please enter your email address and password to sign in.
Register to join the community for free.
News
Documents
Content sorted by:
Tools
Select topics of interest and when we publish content related to those topics we will notify you immediately by email.
Resources
Other financial crime message boards.
Post and Request Information About Individuals and Businesses
I'm at my wit's end. Can you help?
Sites that alert consumers about potential scams.
Find information by
5-7 May 2013, The Ritz-Carlton, South Beach, Miami Beach
Letters
Blogs
OffshoreAlert Owner & Editor David Marchant on issues affecting international finance
Tips on navigating the ever-changing minefield of international financial compliance
Legal & practical issues in detecting & investigating fraud & recovering assets
Offshore stakeholders discuss products, services & issues affecting the industry
The ins-and-outs of a potentially lucrative but career-ending industry
Forums
Sound Off About Anything You Want
Ask questions and share information about compliance topics and issues.
Legacy forum from prior OffshoreAlert website.
Terms of Use.
The latest from OffshoreAlert
The Good, the Bad and the Ugly.
File Size: 82.56 KB
Pages:
xx
Plaintiff(s):
Xxxxxxxxxxx Xxxxxxxxxxx
Date:
xxx / xx / xxxx
Sector:
Xxxxxxxxxxxxx
Defendant(s):
Case Number:
Xx Xx Xx
$60
per Month
Unlimited Access
Learn who to avoid and connect the dots via documents about Offshore Financial Centers, cross-border financial crime and complex financial disputes that are not available elsewhere on the Internet.
Please enter a comment to post
OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.
You must be logged in to rate and comment.
Interesting as I met him at a bar and he told me he owned 5 ritz condos and was Greek and owned the retail shoe chain Aldo Shoes. I found out afterwards it was all false but this is the kind of individual that gives Cayman a bad name!
I've met this guy Aldo in passing (who also told me he had 7 condos at the Ritz and owned a shoe store chain) . For someone who is trying to fight a guy who called him a fraud, he should try Googling his name ALDO GIANNE FRAUD and see whose name comes up first for Krys and associates who investigate fraudulent individuals. Be careful to throw stones when you live in a glass house!!
I have heard story after story about this guy who's been back and forth to Cayman for years after having deserted his wife and kids in California after having filed for bankruptcy in the state of CA. Then when the wife finds him hiding in Cayman she sues his ass and all the dirt came out. this guy is a fraud and you can find him walking down WBR barefoot telling everyone (locals
Someone called Aldo a fraud? The guy who says he is Italian, has quite an accent yet does not speak a word? The guy who told people he was Aldo of Aldo's shoes? The guy who told people he owned 2 condos at the Ritz? The guy who opened a Barneys "franchise" which quickly changed names after Barneys found out? That Aldo? Really? Someone called him a fraud? Astonishing!
Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. Some have made death threats and more have tried to sue us out of existence. All have failed. We're strong, independent and good at what we do.
The Best Offshore Reporting for $2/day
Stay Informed & Connected