OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
FORUM
Home

Forum » Old Message Board » drew currah

RSS Feed Print
drew currah
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5779

Posted: 8/10/2009 5:44:04 AM

By: OSC

Any information on the stock dealings of barred stock promoter Drew Currah would be well used.
Back to top
Anonymous
Posted: Saturday, August 13, 2011

Posted: 8/10/2009 6:21:21 AM

By: amadeo bickerson

Drew is under a ban from trading, yet he has been selling shares of a pinksheet mining stock to elderly people from northern ontario..watch out!!
Back to top
 

Jump to different Forum... 

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.

View Recent Digests

1600893719-0ff9079c9bd04889

ICIJ's 'FinCEN Files'

Recorded On
Thu, Sep 24 - 2:00 PM ET
View
1600893719-0ff9079c9bd04889

Saudi Arabia's Mohammed bin Salman: Quest For Global Power

Recorded On
Wed, Sep 16 - 2:30 PM ET
View
1600893719-0ff9079c9bd04889

How To Detect Investment Fraud & Live Q&A

Recorded On
Wed, May 6 - 3:00 PM ET
View
MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL ARTICLES  
Switzerland freezes $78M linked to US billionaires' 'offshore fraud scheme'
A Swiss court has frozen nearly $78 million held by a Nevis firm at Mirabaud Bank that originated from Bermuda Commercial Bank and which the U.S. alleges are the proceeds of a bank fraud, tax evasion, and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman".
LATEST ARTICLES & DOCUMENTS  

 OFFSHORE COURTS
BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

 CHAPTER 15

SEE MORE  

 MLATS

SEE MORE  

OA BLOGS  

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.

FORUMS MOST RECENT