One day after Offshore Alert reported last month that we had received a complaint from an investor who had lost money in Global Currency Trust, the operation shut off its telephone and fax lines and its principal, Santiago Uzy, disappeared.
Articles Bahamas Fraud Investment St. Kitts & NevisOctober 31, 1998
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Bahamas Fraud Investment St. Kitts & NevisKeywords
Global Currency Trust Santiago Uzy