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    Articles Asset Recovery Bribery & Corruption Featured Fraud Gibraltar Isle of Man Liquidations & Insolvencies Pakistan USASeptember 30, 2011

    Offshore businessman Jerry James ‘commits suicide’ amid debts and fraud allegations

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    By
    13 years ago

    Topics

    Asset Recovery Bribery & Corruption Fraud Gibraltar Isle of Man
    Liquidations & Insolvencies Pakistan USA
    [ 3 more... ] [ top 5 ]

    Keywords

    American Intercapital Depository & Trust Broadsheet Douglas M. Tisdale, Sr. Edgar Jerome James Jerry James
    Simon Rodriguez Sovereign Corporate & Fiscal Services (Colorado) LLC Steeplechase Advisors LLC Steeplechase Capital LLC Steeplechase Financial Services LLC Susan James Tariq Fawad Malik The Offshore Institute William Pepper
    [ 9 more... ] [ top 5 ]

    Highlights

    • President of The Offshore Institute apparently threw himself off fifth-floor of Paris hotel
    • Under investigation for asset recovery fraud involving Pakistan Government
    • Faced substantial debts, including IRS tax lien and house foreclosure
    • Business partner Tariq Malik subject to Interpol Red Notice calling for his arrest and extradition to Pakistan

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    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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