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


Posted: 7/24/2010 5:23:23 AM

By: lennypennyzero

http://www.leonardlatchman.com/ This guy used to be a big pump and dump guy.He hooked up with jack banks in his early years as abroker.After being forced by the OSC to shut down his bcket shop Tarus Capital ,he went into pumping full time.However without Ricky G he is nothing.He has a new shell noblehouse he is getting it ready.What about Jeff.lol!! keep pumping lonely guy.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 7/24/2010 4:58:56 PM

By: barry K

what about hiet,mcf.to!! Howard pearl and his past.The whole Barry Alter thing.Jason must know who he is dealing with .Just a foul smell all around.


 

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

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.