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 » FINANCIAL FRAUD WITH MAURIZIO PEDRINI

RSS Feed Print
FINANCIAL FRAUD WITH MAURIZIO PEDRINI
Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/23/2011 7:33:10 AM

By: blackwatch

They should have locked him up and throw the key away back in 2004. This man is arrogant and insane. Better keep him locked up the duration and more.
Back to top
Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/22/2011 5:50:38 AM

By: I.D

YES.THIS IS THE CEO OF UNITED CAPITAL RESERVE... HE IS TRYING TO GET OUY FOR A WHILE.
Back to top
Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/18/2011 10:21:01 AM

By: Court records or article(s)

Any chance you have court records or article(s) about case that can be shared?

Is this the United Capital Reserve guy?
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  
Bitfinex & Tether to pay $18.5M to settle criminal investigation
Seven cryptocurrency firms, six of which are domiciled in the British Virgin Islands, including Bitfinex and Tether, have agreed to pay $18.5 million to settle a criminal investigation by the New York State Attorney General, Letitia James.
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