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Articles Canada Costa Rica Featured Fraud GISBeX Investment Listed Securities Panama United Kingdom USAFebruary 28, 2005

Jailed penny stock fraudster secretly behind Costa Rica-based Reg-S exchange

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20 years ago

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Canada Costa Rica Fraud Investment Listed Securities
Panama USA United Kingdom
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Andrea Cortellazzi Barry Abrams Cornell Capital Partners David Gillies David Rogerson
George Gutierrez GISBeX Global Internet Stock Brokerage Exchange Gregory Yanke Harold Bailey Gallison Janet Gallison Jesus Rodriguez Solis John Surgent Kevin Quinn Maria Del Carmen Guille Leon Mark Angelo Mark Glusing Matthew Bardasian Michael Paloma Michael Randles Paul Parshall Paul Tahan Paul Trennum Richard Wilson Roger Kimmel Ross Mackenzie Scott Piccinnini Stephen Spink Terrance Kelley Valerie Contreras Vera Mora Salazar Veronica Maldonado
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A notorious penny stock swindler currently in prison for fraud is secretly behind a Costa Rica-based Internet ‘stock exchange’, OffshoreAlert can disclose.
Harold Bailey Gallison Jr., a 47-year-old U. S. national, controls the Global Internet Stock Brokerage Exchange, trading as GISBeX, through nominees, including his 74-year-old mother.