It was the usual round of lies, broken promises, incompetence, and losses in 2005 in the murky world that OffshoreAlert forces itself to inhabit to investigate and expose financial crimes. As each year passes, it becomes increasingly obvious to us that illegal, immoral, unethical, and incompetent behavior in business are the norm, rather than the exception. OffshoreAlert has dumpster-dived through all the trash that we have found during the year, picked out the smelliest items, and used them as the basis for our ‘Best and Worst’ awards.
Articles Bahamas Banakor Swisse Featured Fraud Imperial Consolidated Invaro Investment South Africa United KingdomJanuary 4, 2006
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Bahamas Fraud Investment South Africa United KingdomKeywords
Banakor Swisse Bill Godley Charles Russell David Herbert Gary Lyons