Australia British Virgin Islands Fake Nations France Fraud Investment Letters to the Editor Switzerland United Kingdom USAJuly 2, 2015

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

    Letter to OffshoreAlert titled ‘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.

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    July 02, 2015
    Fraud
    Fake Nations, Investment

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    Topics

    Australia British Virgin Islands Fake Nations France Fraud
    Investment Switzerland USA United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    CWM Jean-Philippe Grange Kingdom of Maori Newport Enterprises Sam Zumbe
    Te Taou Sovereignty
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