Alexander Martin

    • Home
    • Alexander Martin

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    ‘I was never involved in fraud of any kind,’ writes Alexander Martin

    Letter to OffshoreAlert from Alexander Martin, a citizen of the United Kingdom. requesting the removal of a 'Preliminary Investigation Report' regarding his arrest in Spain in 2013 for suspected involvement in a boiler room whose participants allegedly sold fraudulent investment products to the public.