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u.s. transactions
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 6/27/2011 1:52:21 PM

By: mohammed alhakim

patrick michael williams
attorney at law
tel / 1-646-395-1760
fax / 1-646-786-4503
e,mail / atty.mwilliams@gamail.com
june/20/2011
patrick michael williams contacted me saying he is working for department of law and public safety at new jersey state and he said general attorney of new jersey paula.dow sent him letter to help clients or victims of prestige group ltd and look after freeze accounts. is this true ??? any information
about this guy .by the way last month the contact was by peter
from same group and they use spoof cards for contact not the number i wrote in the top of message. also he sent fake i.d.card photo .securities informed.no more fraud .some day
i will find out who is behind that.case still pending for 5years .


 

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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.