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    Articles Bahamas Banakor Swisse Canada Featured Fraud Investment United KingdomOctober 31, 2004

    Securities fraud scheme by Joseph Castiglione’s Bahamas-based Banakor Swisse

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    By
    16 years ago

    Topics

    Bahamas Canada Fraud Investment United Kingdom

    Keywords

    A Taste Above Alberico Passoa Calmon Aldo Villa AltrAmerica SA Augusto Calmon
    Banakor Swisse Barbara Coulthurst Bryan Wareing BSB Value Venture A SA Claire Marie Morris Edward Chadwick Empire Project Development Corporation SA Gino Chitaroni Giuseppe Joseph Castiglione Intertech.com SA Jack Janzen Jeremy Michael Silver John Roe Joseph Thomas Slechta MonNaco SA Para Foods Corp. RBC Robert Moffat Sandra Bebris Sean Lawlor Stephen Morton Papernick Sydney Saunders Ted Anderson Tokind Trading Limited Treffle Jay Quesnel Waldemar Chodorek William David Worsnop
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    An unlicensed offshore broker that is headed by a convicted criminal and banned company director appears to be peddling worthless securities to the public, OffshoreAlert can reveal.Evidence suggests that Bahamas-based Banakor Swisse S. A. is cold-calling residents of the United States and attempting to sell them shares in companies that appear to have no bona fide activity.