OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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Yochanan Williams
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 12/16/2006 3:56:06 PM

By: Doctor

Has anyone heard of this fraudster? If so stay away he is a sleezy indian posing as a messianic jew christian dealing in paper. He is scamming everyone in the market to get contracts and use them as projects to get BG's SLCs and MTNS under the name of projects. BEWARE. Look in Quataloos as well. He has a partner by the name of JP Haygood and Haygood Ministries these guys are both from Texas. And a lady by the name of Agnius De Foundation.


 

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