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    Articles Banks & Trusts British Virgin Islands Featured Fraud Investment Marc Harris Panama St. Vincent & the Grenadines USAJuly 31, 2001

    Third sham bank linked with The Harris Organization

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    By
    23 years ago

    Topics

    Banks & Trusts British Virgin Islands Fraud Investment Panama
    St. Vincent & the Grenadines USA
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    Keywords

    Computadoras y Servicios Promar SA G Investment Group Global Capital Bank Global Capital Inc. Joanne Robbins
    Marc Harris Mathews Multi-Service McNamara Corporate Services McW Todman & Co. Rick Mathews Sucre & Sucre Terrance Neale
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    The Harris Organization financial services group has set up yet another Internet bank that is being operated without a license.Operating from a web-site at www.ginvestmentgroup.com, G Investment Group claims that it is “a diversified financial services company providing clients a broad range of international structures involving financial, asset protection and investment opportunities”.