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Message Board Closed Until Saturday Internal Administrator 0 58446 Saturday, August 13, 2011 
Tommy quinns pleads guilty Internal Administrator 0 27388 Saturday, August 13, 2011 
Fox plumbs new depths with Murdoch coverage Internal Administrator 6 25649 Saturday, August 13, 2011 
Interesting video on UK phone-hacking scandal Internal Administrator 0 26479 Saturday, August 13, 2011 
Ethics Internal Administrator 0 37482 Saturday, August 13, 2011 
Yet another example of Britain's lack of justice Internal Administrator 4 26013 Saturday, August 13, 2011 
vancouver pumpers beware Internal Administrator 0 26213 Saturday, August 13, 2011 
Better watch those PTA moms - Maricela Barajas, Juliana Menefee, Perez Internal Administrator 0 26729 Saturday, August 13, 2011 
Invaro Liquidator Internal Administrator 8 28387 Saturday, August 13, 2011 
Wyoming is the new destination for criminals to incorporate companies Internal Administrator 0 26757 Saturday, August 13, 2011 
jonathan curshen and red sea Internal Administrator 1 25696 Saturday, August 13, 2011 
Silver Manipulation Internal Administrator 0 26190 Saturday, August 13, 2011 
Guess where the new Treasurer of the World Bank worked previously? Internal Administrator 0 26234 Saturday, August 13, 2011 
Gerald Pitts and Wyoming Corporate Services Internal Administrator 3 28098 Saturday, August 13, 2011 
david Baines is the best reporter ever!!!! Internal Administrator 5 25123 Saturday, August 13, 2011 
Frank Schaefer of Caviar Creator - what happened Internal Administrator 1 31904 Saturday, August 13, 2011 
u.s. transactions Internal Administrator 0 26816 Saturday, August 13, 2011 
any info on these toronto based boiler room guys? Internal Administrator 4 32666 Saturday, August 13, 2011 
FATCA a Nightmare for Cross-Border Economic Activity Internal Administrator 0 26613 Saturday, August 13, 2011 
MN Star Tribune and those darn website ads!! - Sahurovs indicement Internal Administrator 0 26050 Saturday, August 13, 2011 
Right in my backyard - how sad!! Internal Administrator 0 26939 Saturday, August 13, 2011 
Peter Lippens = NONPERFORMER Internal Administrator 8 48519 Saturday, August 13, 2011 
Shorts will bleed Internal Administrator 0 26265 Saturday, August 13, 2011 
Microcap Fraud - Anywhere MD and others Internal Administrator 3 25439 Saturday, August 13, 2011 
Sidley Austin law firm Internal Administrator 1 25567 Saturday, August 13, 2011 
Mitchell Chapter 13 - did SDNA.PK death spiral collapse REFCO? Internal Administrator 2 27099 Saturday, August 13, 2011 
Scary mug shot Internal Administrator 3 25412 Saturday, August 13, 2011 
For those seeking Duane Tough Internal Administrator 1 32774 Saturday, August 13, 2011 
Phillip Sinclair Internal Administrator 1 26315 Saturday, August 13, 2011 
FINANCIAL FRAUD WITH MAURIZIO PEDRINI Internal Administrator 2 29760 Saturday, August 13, 2011 
vancouver promoter detained in europe Internal Administrator 4 27015 Saturday, August 13, 2011 
New Allen Stanford Indictment Unlikely to End Delays Internal Administrator 1 26206 Saturday, August 13, 2011 
You Call That Tough? Internal Administrator 0 26170 Saturday, August 13, 2011 
CFTC to Probe Speculator Role in Commodity Prices Internal Administrator 0 25944 Saturday, August 13, 2011 
Paul Renner's company - C6 Intelligence in trouble Internal Administrator 14 34745 Saturday, August 13, 2011 
Roland Bleyer's got a problem in Illinois Internal Administrator 2 30218 Saturday, August 13, 2011 
SAVE THE MOTHERS TRUST Internal Administrator 1 26374 Saturday, August 13, 2011 
Was the United States Attacked By Financial Terrorists? Internal Administrator 2 26153 Saturday, August 13, 2011 
a warning to pump and dumpers.Years later they get you Internal Administrator 0 25988 Saturday, August 13, 2011 
Complaint about OffshoreAlert Internal Administrator 9 26901 Saturday, August 13, 2011 
Roland Bleyer v. David Marchant et al Internal Administrator 2 25405 Saturday, August 13, 2011 
Goldman, JPMorgan Among Banks Facing EU Probe Over CDS Internal Administrator 0 26357 Saturday, August 13, 2011 
Lauer acquitted Internal Administrator 2 24754 Saturday, August 13, 2011 
41 Obama White House aides owe the IRS $831,000 in back taxes Internal Administrator 0 25994 Saturday, August 13, 2011 
The 30-Cent Tax Premium Internal Administrator 0 26004 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster(3) Internal Administrator 6 24253 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster(2) Internal Administrator 0 25417 Saturday, August 13, 2011 
Mystery and Corruption Still Shroud Murder of Hywel Jones Internal Administrator 1 25910 Saturday, August 13, 2011 
Phil Angelides Discusses America's Dual Justice System Internal Administrator 0 26131 Saturday, August 13, 2011 
Levin: Goldman Sachs Misled Congress After Duping Clients Internal Administrator 0 24865 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.