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An apparant all out challenge to the OBNR
Anonymous
Posted: Friday, August 12, 2011

Posted: 11/20/2002 9:25:04 AM

By: David S. Lesperance

MEMO TO SCAMS: Your credibility will be somewhat salvaged if you discover a spell checker!

David S. Lesperance


Anonymous
Posted: Friday, August 12, 2011

Posted: 11/19/2002 4:12:35 PM

By: John Colvin - See Redcats

The Turin Group's activities have been the subject of a thread on Redcat's "Risky Business" board over the last 5 days or so. Additional detail can be found there:

http://pub55.ezboard.com/fredcatsboardsfrm2


Anonymous
Posted: Friday, August 12, 2011

Posted: 11/19/2002 3:00:36 PM

By: Diligizer Blacklist

http://pub17.ezboard.com/fdiligizerindictments.showMessage?topicID=75.topic&index=21

TOERIEN, Roeloef Stafanus ”Rudi” – Pretoria, South Africa
Status: (2/6/01) Judgment for $8,670,657.53 ordered against him in U.S. District Court District of New Jersey (Newark) (Case #: 01-CV-312); (3/27/01) defendant in a civil case filed in U.S. District Court, District of New Jersey (Newark) (Case #: 01-CV-1439); Web sites – (http://www.toerien.com);
See Others: Alexio, Beaver, Buckmasters, Cobian, Forster, Mertyl, Smith, Vazquez;


Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 11/19/2002 2:24:35 PM

By: questioner

Have you been witch hunting everywhere and overlooked a juicy one here under your noses? Experts like yourselves should be onto this. So if you aren't already here it is.

http://www.toerien.com/references/reference.htm


Anonymous
Posted: Friday, August 12, 2011

Posted: 11/24/2002 2:38:28 PM

By: Why

Why the spelling beef? There is no spellcheck here on this feeble board or an editing function for fast typers! And with a name like Esperance you should be accustomed to the occasional mispelling. But as those at all familiar with epistimology surely know, "look to the use and the meaning will follow." That way you don't need to sleep with a lexicon and your feeble mind should grasp what is being said.


 

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
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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.