Bahamas-based attorney Anthony Thompson has emerged as a key player in another securities scheme by a group whose allegedly fraudulent activities were exposed in the previous edition of OffshoreAlert. Thompson is the sole officer and director of two offshore companies that beneficially own 43.8% of the common stock of Reliant Home Warranty Corporation, a Florida-registered, Canada-based “mortgage banking” firm whose shares are currently trading for six cents each on the Over-The-Counter Bulletin Board in the United States.
Articles Bahamas Barbados British Virgin Islands Canada Cayman Islands Featured Fraud Investment Listed Securities United Kingdom USAAugust 8, 2006
Bahamas attorney plays key role in group accused of securities fraud
17 years ago
TopicsBahamas Barbados British Virgin Islands Canada Cayman Islands [ 5 more... ] [ top 5 ]
KeywordsAnna Sordi Anthony Thompson Boyd Soussana Brit Insurance Carlos Belgrave
CreditorLife.com Dundee Securities John Hamilton John Roberts Kevin Hamilton Laurus Master Fund Lennox Gibbs Louis Lettieri Mpire Credit Corp. Paul Burden Peter Hamilton Reliant Home Warranty RS Group of Companies Sandro Sordi Sodha Associates Stephen Stonhill Steve Hamilton Strategy International Insurance Group Valeri Guilis[ 19 more... ] [ top 5 ]