A Turks and Caicos Islands based Ponzi scheme that promised returns of up to 15% per month took in US$220 million from approximately 6,000 investors in a 27 month period from April, 2006 until it ceased operations in July, 2008.Of
TCI-based Ponzi scheme took in $220 m over 27 months, says liquidator
14 years ago
Topics
Bahamas Banks & Trusts Belize British Virgin Islands Cayman IslandsKeywords
Astra International Inc. Belize Bank International Brian Alberga Cayman National CIBC