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"A Gigantic Ponzi Scheme, Lies and Fraud" Internal Administrator 0 13687 Saturday, August 13, 2011 
'Mobster boss' offered to rescue Bahamas broker Internal Administrator 3 14727 Saturday, August 13, 2011 
Any information on Osen Financial Ltd and/or Bright Orange FS Internal Administrator 0 12287 Saturday, August 13, 2011 
ACA upset with Obama Internal Administrator 0 11280 Saturday, August 13, 2011 
Banks Financing Mexico Drug Gangs Internal Administrator 0 10909 Saturday, August 13, 2011 
Superfund: Closing offices but Baha still a playa (in movies, that is) Internal Administrator 1 10799 Saturday, August 13, 2011 
Hienergy tech/Jaffer/Guergis Internal Administrator 0 10946 Saturday, August 13, 2011 
Former CEO Bank Crozier Peter Johansson sentenced for bribing a cop Internal Administrator 11 13446 Saturday, August 13, 2011 
Wall Street's Invisible Gorilla is killing America's soul Internal Administrator 0 11644 Saturday, August 13, 2011 
Obstfeld, LH Financial owner, "kills himself" Internal Administrator 4 13550 Saturday, August 13, 2011 
Michael Lauer IRS House Auction Pics Internal Administrator 0 10826 Saturday, August 13, 2011 
First Swiss Private Trust Company AG Internal Administrator 5 12280 Saturday, August 13, 2011 
FRAUDSTER Internal Administrator 0 10758 Saturday, August 13, 2011 
Learning To Lose Your Money: Bancmark Financial Corp. Internal Administrator 0 11558 Saturday, August 13, 2011 
Brad Barros, Phil Sigel, Bancroft Life and Casualty Internal Administrator 3 16058 Saturday, August 13, 2011 
Grunergy Technologies Internal Administrator 2 11783 Saturday, August 13, 2011 
Goldman Sachs accused of disrupting FCIC's probe into financial crisis Internal Administrator 0 10973 Saturday, August 13, 2011 
JPMorgan London Unit Gets Record $49 Million FSA Fine Internal Administrator 0 10521 Saturday, August 13, 2011 
American investors: Predictably stupid losers Internal Administrator 0 11542 Saturday, August 13, 2011 
Hong Kong fines Merrill Lynch Internal Administrator 0 11095 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Counterclaim history Internal Administrator 3 13950 Saturday, August 13, 2011 
Leo Ford, Boston Life and Annuity Internal Administrator 1 10837 Saturday, August 13, 2011 
OffshoreAlert Conference shown on PBS Internal Administrator 0 10963 Saturday, August 13, 2011 
Bankers confirm Wall Street's barbarianism Internal Administrator 0 11777 Saturday, August 13, 2011 
The Largest Fraud in History: Andrew Maguire exposes systemic fraud Internal Administrator 0 10745 Saturday, August 13, 2011 
'Serious manipulation' of gold, silver markets Internal Administrator 3 13372 Saturday, August 13, 2011 
Who cares about corruption? Money rules in soccer Internal Administrator 2 10985 Saturday, August 13, 2011 
Greece Considering Legal Action Against U.S. Banks Internal Administrator 0 10701 Saturday, August 13, 2011 
New Zealand Government Assists Financial Crime Victims With Recovery Internal Administrator 0 10986 Saturday, August 13, 2011 
Ex. WSR, former CSR is now COLDWELL Internal Administrator 1 11031 Saturday, August 13, 2011 
Fraudster & Identity Thief Now Pose as FIU Police Internal Administrator 2 10992 Saturday, August 13, 2011 
U.S. investigates Morgan Stanley Internal Administrator 1 11295 Saturday, August 13, 2011 
Bullion Ventura Investment, et al. Internal Administrator 3 13454 Saturday, August 13, 2011 
Moody's may face SEC action Internal Administrator 0 11361 Saturday, August 13, 2011 
Feds probing JPMorgan trades in silver pit Internal Administrator 0 10771 Saturday, August 13, 2011 
Congress Refuses to Outlaw Insider Trading For Lawmakers Internal Administrator 0 11163 Saturday, August 13, 2011 
Pfaeffikon Woos London Masters of Universe as Taxes Bite U.K. Internal Administrator 0 10999 Saturday, August 13, 2011 
Greek Wealth Is Everywhere but Tax Forms Internal Administrator 0 11018 Saturday, August 13, 2011 
6 reasons 'Goldman Conspiracy' must kill reforms Internal Administrator 0 10842 Saturday, August 13, 2011 
Forbes: havens on the way out. Internal Administrator 0 11042 Saturday, August 13, 2011 
WEBSTER GREEN AND ASSOCIATES:(BAHAMAS); Internal Administrator 4 11532 Saturday, August 13, 2011 
Best story on Goldman so far Internal Administrator 1 11079 Saturday, August 13, 2011 
This is for the "Swiss basher" Internal Administrator 0 10621 Saturday, August 13, 2011 
5 lies the big banks keep telling us Internal Administrator 0 10980 Saturday, August 13, 2011 
Thierry Nano Legend: Update Internal Administrator 2 13975 Saturday, August 13, 2011 
More American Expatriates Give Up Citizenship Internal Administrator 0 10710 Saturday, August 13, 2011 
Goldman Sachs - Fraud Is Not the Scandal Internal Administrator 0 10880 Saturday, August 13, 2011 
Seeking information on: Fred Elliott, WWIN, EMI Internal Administrator 2 11000 Saturday, August 13, 2011 
Question to David Marchant Internal Administrator 5 10563 Saturday, August 13, 2011 
Anglovest Trust Internal Administrator 1 11028 Saturday, August 13, 2011 
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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.