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
Roland Bleyer Deposition
David Marchant
Posted: Thursday, January 5, 2012
Joined: 9/13/2007
Posts: 1278


FYI, OffshoreAlert is scheduled to depose Roland Frank Bleyer, a.k.a. Roland Husner, in Miami on Tuesday, January 10, 2012 as part of the libel action that he filed against me and my company at Miami-Dade Circuit Court.

Bleyer has alleged he was libeled in messages posted by others on this Message Board and in one posted by me in which I described his activities as "dubious", which Bleyer claims is libelous.

Among other things, we will be asking him about several judgments entered against him and his companies, many criminal and civil actions that have been brought against him over the years at various regional and federal courts, why he uses two names, and, of course, questioning about his business activities.

David Marchant

Publisher, OffshoreAlert


 

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.