Victims of a securities fraud perpetrated by Panama-based Morrison Cross Financial Investments are being contacted by a bogus law firm offering ‘assistance’ in recouping their investments.OffshoreAlert has obtained a copy of a letter sent to an MCFI client on November 26, 2002 by “Bruce Porter” of “Carter Sprott & Porter LLP”, with an address and telephone number in Texas.
Articles Asset Recovery Featured Fraud Investment PanamaDecember 31, 2002
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Asset Recovery Fraud Investment PanamaKeywords
Bruce Porter Carter Sprott & Porter LLP Equity Management Group Fullerton Financial Graciela Salazar