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Offshore businessman Jerry James 'commits suicide' amid debts and fraud allegations

September 30, 2011 by David Marchant

HIGHLIGHTS

  • Business partner Tariq Malik subject to Interpol Red Notice calling for his arrest and extradition to Pakistan
  • Faced substantial debts, including IRS tax lien and house foreclosure
  • President of The Offshore Institute apparently threw himself off fifth-floor of Paris hotel
  • Under investigation for asset recovery fraud involving Pakistan Government
Mired in debt and fraud allegations, offshore businessman Jerry James, President of The Offshore Institute and founder of Colorado-licensed American International Depository & Trust, has died, apparently by suicide.

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