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    Articles Featured Fraud Investment Mexico TaxDecember 31, 1998

    Conferences cater to the shadier side of the offshore world

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    25 years ago

    Topics

    Fraud Investment Mexico Tax

    Keywords

    Banque SCS Alliance Christopher Reed David Aronofsky Diane Kline Donald MacPherson
    Howard Fisher Jerome Schneider John Kitchen Keith Wineman Kenneth Royce Mike Sprague Poseci Bune Robert Govaerts Stephen Holmes Stephen Moore Steve Koskie William Norman
    [ 12 more... ] [ top 5 ]

    Mexico played host this month to two seminars organized by individuals and groups operating on the murkier side of the offshore world.
    Cancun was the venue over December 9-11 for the ‘Offshore Wealth Summit’, which was put on by Jerome Schneider, who is one of the most reviled figures in the offshore world.