Sam Zumbe

‘You’re a cyber criminal,’ claims fraudster Jean-Philippe Grange

Letter to OffshoreAlert from Jean-Philippe Grange, of France, requesting the removal of content regarding Grange, Sam Zumbe, of England, and Newport Enterprises Group LLC, of Delaware, the latter of which was held out as a bank licensed by "the Pentagon" in the United States.

‘We demand an apology’, writes fraudster Jean-Philippe Grange

Letter of complaint entitled 'FATCA Violation - Defamation & Attack on US Interest and Investors Interests - Complaint to OFAC' from Jean-Philippe Grange, who claims to be 'Treasury Minister Plenipotentiary & Ambassador USA, Te Taou Sovereignty and Kingdom of Maori' and is perpetrating a fraud involving the CWM Group.