Warren Tobias

A scam by Bahamas-based Banakor Swisse is so low-budget that several shell firms it raises money around have been struck off for non-payment of their $350 annual government fee, OffshoreAlert can reveal. The fact that these sham entities are no longer legally in existence has not stopped Banakor Swisse from continuing to raise funds in their names by holding them out to the public as bona fide businesses.

Letter of complaint to OffshoreAlert from attorney Warren Tobias, representing Banakor Swisse and Joseph Castiglione.

Letter to the Editor of OffshoreAlert from Warren Tobias, counsel for Banakor Swisse SA, complaining about "libellous and slanderous" article.

Letter to Mark Francis from Warren Tobias, representing Joseph Castiglione.