• Home
    • Articles
    • Released from prison, mafia fraudster sets up new securities scheme
    Articles Dominica Featured Fraud GTrade Investment Mexico Panama United KingdomMay 5, 2006

    Released from prison, mafia fraudster sets up new securities scheme

    mm
    By
    16 years ago

    Topics

    Dominica Fraud Investment Mexico Panama
    United Kingdom
    [ 1 more... ] [ top 5 ]

    Keywords

    Ana Cubilla de Romero Andy Mann Carlos Grant del Rosario Dower Portfolios Ltd. Eymileth Rios
    Gabriela Fonseca GTrade Ilka de Cabrera Isela Santamaria Joseph Andres Mann Piccione Joseph Andrew Mann Katia Aparicio de Troya OTC Global Network Ltd. Rosalia Fonseca Zarazua
    [ 9 more... ] [ top 5 ]

    A 68-year-old fraudster released from prison in the United States only 21 months ago for helping the New York mafia commit violently-enforced stock scams has picked up where he left off, OffshoreAlert can reveal.Mexico-based, U. S. national Joseph Andrew Mann, now using the name Joseph Andres Mann Piccione, is behind a web of shell companies in several countries, including England, Panama, and Dominica, as part of a new securities scheme that bears striking similarities to the fraud to which he pleaded guilty in the United States in 2004.