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john bellini sings to the feds
Anonymous
Posted: Saturday, August 13, 2011

Posted: 2/24/2011 4:55:04 PM

By: lock the phone guys up

this should be a warning to all canadain based telephone scammers.A low and sick crime.I hope he ratts all you crimms out and you get dragged across the border like the dogs you are.


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


Posted: 2/24/2011 1:54:42 PM

By: levant

http://www.montrealgazette.com/business/Montrealer+sentenced+role+telemarketing+ring/4328280/story.html


 

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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.