Offshore Alert has uncovered another dubious investment fund being promoted by The Harris Organization financial services group of Panama.
The objective of the Washington Pacific Investment Fund is “to achieve a rate of return of 100% per annum” by investing in “mortgage backed securities and liens”, according to a prospectus.
Articles Banks & Trusts Featured Fraud Investment Marc Harris Panama Turks & Caicos IslandsDecember 31, 2000
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Banks & Trusts Fraud Investment Panama Turks & Caicos IslandsKeywords
Alex Muljani Brent Wagman International Financial Privacy Association Jan Ward Jordan Bionda