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This Message Board is intended to be a place where mature people can exchange information relevant to financial due diligence.

The editor reserves the right to delete messages, particularly those that he considers to be irrelevant, malicious and/or frivolous.

 

The IP addresses of the worst offenders will be banned from posting on the Message Board without any prior warning.

 

We wish to draw visitors' attention to the fact that most messages posted on Internet forums are done so anonymously and, as such, have limited value. Information should not be treated as fact unless otherwise substantiated.

 

Also, it is not uncommon for the same person to post several messages under a variety of aliases to create the appearance that others support their views.

 

It is also worth pointing out that Internet message boards are often used by crooks to solicit their next victim and/or confuse existing victims by exposing them to false and/or misleading information.

 

Nevertheless, such forums can serve a useful purpose in the initial information gathering process when used responsibly.

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Posting Subject Author Date
Message Sam and Charles Wyly - gee, wonder who did their tax planning??? Hunter 07/31/10
Reply 1 Re: Sam and Charles Wyly - gee, wonder who did their tax planning??? Maybe govn't reviewed Chatzky CDs 07/31/10
Reply 2 Re: Sam and Charles Wyly - gee, wonder who did their tax planning??? David Marchant 07/31/10
Reply 3 Re: Sam and Charles Wyly - gee, wonder who did their tax planning??? knightmare3000 07/31/10
Message GCSL - Jack Flader - Murder Then and Now Jack Flader Watcher 07/30/10
Message update nowhere 07/27/10
Message Yet another British whitewash David Marchant 07/26/10
Message Marquis Bank Privé Unwanted Publicity Intelligence 07/24/10
Reply 1 Re: Marquis Bank Privé Unwanted Publicity Intelligence 07/24/10
Reply 2 Re: Marquis Bank Privé ShoreLines 07/25/10
Reply 3 Re: Marquis Bank Privé Not Consulate General Neil B. Gibson 07/28/10
Reply 4 Re: Marquis Bank Privé Dubious 07/29/10
Reply 5 Re: Marquis Bank Privé knightmare3000 07/30/10
Reply 6 Re: Marquis Bank Privé ECONIC 07/31/10
Message Mack Allman Obioha, Wilfredo Saurin, et al. ShoreLines 07/24/10
Message lenny latchman lennypennyzero 07/24/10
Reply 1 Re: lenny latchman barry K 07/24/10
Message Offshore Asset Protection Losing Popularity Steve Forbes 07/21/10
Reply 1 Re: Offshore Asset Protection Losing Popularity Offshore Atty 07/23/10
Reply 2 Re: Offshore Asset Protection Losing Popularity knightmare3000 07/24/10
Message Madoff Trustee Sues 25 Fairfield Greenwich Affiliates WSJ 07/21/10
Message New law will protect publishers from UK's crime-friendly libel laws David Marchant 07/20/10
Message Lidio Rancharan dzcmau 07/20/10
Reply 1 Re: Lidio Rancharan If true why amazing??? 07/23/10
Message Jack Flader - GCSL - $120 Million Missing Offshore Atty 07/20/10
Reply 1 Re: Jack Flader - GCSL - $120 Million Missing Offshore Atty 07/20/10
Reply 2 Re: Jack Flader - GCSL - $120 Million Missing Offshore Atty 07/20/10
Reply 3 Re: Jack Flader - GCSL - $120 Million Missing Offshore Hedge Funds 07/20/10
Reply 4 Re: Jack Flader - GCSL - $120 Million Missing Why is Marchant Not All Over This? 07/21/10
Reply 5 Re: Jack Flader - GCSL - $120 Million Missing David Marchant 07/21/10
Reply 6 Re: Jack Flader - GCSL - $120 Million Missing Infantile Subscriber 07/22/10
Reply 7 Re: Jack Flader - GCSL - $120 Million Missing David Marchant 07/22/10
Reply 8 Re: Jack Flader - GCSL - $120 Million Missing Infantile Subscriber 07/23/10
Reply 9 Re: Jack Flader - GCSL - $120 Million Missing David Marchant 07/23/10
Reply 10 Re: Jack Flader - GCSL - $120 Million Missing Flader of Zetland Finance 07/23/10
Reply 11 Re: Jack Flader - GCSL - $120 Million Missing Matured Subscriber 07/23/10
Reply 12 Re: Jack Flader - GCSL - $120 Million Missing Jack Flader Watch 07/23/10
Message How Moody's sold its ratings - and sold out investors Ratings for Sale 07/19/10
Message Government for Sale For sale 07/15/10
Message Guess slavery will come back next???--Desperate times--no laws?? confused and disenchanted 07/13/10
Message thomas quinn,the irish bernie madoff paul krimby 07/12/10
Reply 1 Re: thomas quinn,the irish bernie madoff yankb 07/15/10
Reply 2 Re: thomas quinn,the irish bernie madoff gino rasamatz 07/19/10
Reply 3 Re: thomas quinn,the irish bernie madoff david rosenberg 07/20/10
Message Letter Alleging Misappropriation at WikiLeaks David Marchant 07/10/10
Reply 1 Re: Letter Alleging Misappropriation at WikiLeaks David Marchant 07/10/10
Reply 2 Re: Letter Alleging Misappropriation at WikiLeaks jurisper 07/10/10
Reply 3 Re: Letter Alleging Misappropriation at WikiLeaks socheesy 07/11/10
Reply 4 Re: Letter Alleging Misappropriation at WikiLeaks David Marchant 07/11/10
Reply 5 Re: Letter Alleging Misappropriation at WikiLeaks HF 07/11/10
Reply 6 Re: Letter Alleging Misappropriation at WikiLeaks David Marchant 07/11/10
Reply 7 Re: Letter Alleging Misappropriation at WikiLeaks HF 07/11/10
Reply 8 Re: Letter Alleging Misappropriation at WikiLeaks David Marchant 07/11/10
Reply 9 Re: Letter Alleging Misappropriation at WikiLeaks Hah! 07/12/10
Message Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED joan 07/08/10
Reply 1 Re: Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED David Marchant 07/08/10
Reply 2 Re: Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED Roy Pashley 07/08/10
Reply 3 Re: Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED But of course 07/08/10
Reply 4 Re: Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED David Marchant 07/08/10
Reply 5 Re: Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED David Marchant 07/08/10
Reply 6 Re: Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED P.I. 07/09/10
Reply 7 Re: Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED David Marchant 07/09/10
Message Trip Camper, anyone? headhunter 07/07/10
Message Government for Sale: How Lobbyists Shaped the Financial Reform Bill Time 07/07/10



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For a full list of the sessions that are available and for details on how to purchase the recordings, visit http://www.offshorealert.com/ondemand-webcasts.asp


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