As regular readers of this newsletter should be aware, we recently caught Lines Overseas Management salesman Scott Oliver lying to potential clients about his credentials by claiming he was on the board of advisors of the International Exchange Bank of Bermuda, which does not exist.
After being exposed, Oliver sent out e-mails to associates in which he claimed that “this bank was not registered in Bermuda as initially discussed but instead was registered in another British Commonwealth offshore jurisdiction”. He also declared that he was no longer an advisor to the ‘bank’.
Hunt continues for Scott Oliver’s ‘fictitious’ bank
26 years ago
Topics
Banks & Trusts Bermuda Fraud InvestmentKeywords
International Exchange Bank Lines Overseas Management Scott Oliver