Articles British Virgin Islands Canada First International Bank of Grenada Grenada Marc Harris Panama St. Kitts & Nevis Uganda USADecember 31, 2000
Insider Talking: December 31, 2000
22 years ago
TopicsBritish Virgin Islands Canada Grenada Panama St. Kitts & Nevis [ 2 more... ] [ top 5 ]
KeywordsAllianz Cambridge International Bank Cash 4 Titles Clyde Hood First International Bank of Grenada
HSBC Bank Bermuda IDIC Insider Talking International Financial Privacy Association Ltd. Jordan Bionda Knight Ridder Marc Harris PT Shamrock Standard Hellier Bank Tony Vigna Union Capital Fund[ 11 more... ] [ top 5 ]
During the course of 2000, Offshore Alert received many telephone calls and e-mails from clients of The Harris Organization financial services group in Panama who claimed to have been defrauded of various amounts of money; After Tony Vigna was recently deported from Panama to face criminal charges in Miami, further details emerged of a fake British passport that was obtained for him by The Harris Organization when he fled the US before being indicted; Standard Hellier Bank and Allianz Trade Reinsurance web-sites become inactive after investigation by Offshore Alert; We have been told by the Grenada Supreme Court that between 10 and 15 civil lawsuits have now been filed against the First International Bank of Grenada group; The default judgment entered against the Bank of Bermuda in favor of the Receiver of the Cash 4 Titles alleged Ponzi scheme at a US federal court on November 20, 2000 was set aside ten days later; Clyde DHood, the small-town electrician in Illinois who persuaded thousands of suckers all over the world to mail him millions of dollars just by promising high returns, remains in jail after his bail application was turned down; Canadian crook Jordan Bionda seems to subscribe to the philosophy that 'the best form of defense is attack'; and Americans are regarded virtually all over the world as being parochial in that they tend not to travel abroad, generally know little about other countries or world affairs and, rather insultingly to the rest of the world's population, give themselves titles such as 'World Champions' when they win a national championship, be it in basketball, baseball, American football or whatever.