An epidemic of investment fraud is causing financial misery to victims who appear to be predominantly Caribbean residents and Caribbean expatriates living in the United States.Tens of thousands of investors are believed to have invested between US$650 million and US$1 billion over the last five years in more than two dozen unlicensed schemes, many of which promised returns of between 6% and 25% per month.
Articles Featured Fraud Grenada Investment Jamaica Money Laundering Turks & Caicos Islands USANovember 10, 2008
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Albert Lee Kee Sien Amir bin Hassan Belize Bank International Bertram Hill Blayne Davis