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    Articles Bahamas David Voth Featured Fraud Imperial Consolidated InvestmentDecember 31, 2000

    David Voth client alleges $50,000 loss, links to unlicensed Bahamas fund

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    23 years ago

    Topics

    Bahamas Fraud Investment

    Keywords

    David Voth Foreign Exchange Investment Fund Forex Fund FW Global Forex Two Geebung Corporation
    Imperial Consolidated International Society of Financiers Jan Ward Yvonne Voth
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    A Canadian businessman who offers unlicensed investment products and services through Bahamas-registered IBCs is under fire from a client who lost $50,000 in suspicious circumstances.
    David M. Voth’s group received funds from Bahamas-registered Geebung Corporation in December, 1998 for investment in a scheme that offered a 25 per cent return per quarter for 12 months.