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Your friend Lloyd Daniels is back
Posted: Friday, August 12, 2011

Posted: 7/29/2001 10:34:20 AM

By: David Marchant

The saddest thing of all is that he is an attorney, real name Eric Neshanian, based in Newport Beach, California.

David Marchant

Posted: Friday, August 12, 2011

Posted: 7/29/2001 1:54:41 AM

By: Afton

the guy has diarrehia of the mouth

Posted: Friday, August 12, 2011

Posted: 7/28/2001 9:37:15 PM

By: Wild Bill Jurasco

Apparently ran out of his Prozac prescription!

Any odds on how long it will take him to be banned from that board too? I'd bet several of the Queen's pounds that he was buggered on some offshore deal.

Certainly the loon of the offshore world!

Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 7/28/2001 6:30:37 PM

By: Observer

Our idiot "friend" is resurfacing.....

Posted: Friday, August 12, 2011

Posted: 7/30/2001 7:52:53 PM

By: Update

Looks like the host of that board has deleted his posts, too.

Not that they added anything of any marginal value of course, but it was funny listening to his latest "mass conspiracy" theories. He now has the OI running the U.S. government.

Rather amazing that such a chap could puffer his own credibility more quickly than most crooks!


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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.