A British company that is at the heart of a liquidation scam being perpetrated against creditors of failed litigation funding firm Invaro Ltd. has missed a statutory deadline for filing its first accounts and is now subject to penalty fees; Former Panama-based, offshore financial services provider Marc Harris, 41, has lost his appeal against his November 24, 2003 conviction in the United States on multiple tax fraud, tax evasion and money laundering charges and May 21, 2004 sentencing to 17 years in prison, a fine of $20.3 million, and restitution of $6.6 million; and An unlicensed Canada-based forex dealer with a checkered past appears to be behind a purported offshore investment provider that was the target of a warning by the Bermuda Monetary Authority earlier this year, OffshoreAlert can disclose.
Insider Talking: June 7, 2006
18 years ago
Topics
Bermuda Canada Panama United Kingdom VanuatuKeywords
Bill Godley Coliseum Investment Inc. Coliseum Investment of Bermuda Dominic Longpré Donato Carucci