Rothwell, Ltd. v. USA: List of Exhibits and Witnesses
List of Witnesses and Exhibits in Rothwell, Ltd. v. USA at the U. S. District Court for the Central District of California.
Insider Talking: August 26, 2010
Litigation that has been taking place in Florida over the last 22 months on behalf of victims of various get rich quick investment schemes that substantially targeted Jamaican nationals or their descendants in the Caribbean and the United States is
TCI-based Ponzi scheme took in $220 m over 27 months, says liquidator
A Turks and Caicos Islands based Ponzi scheme that promised returns of up to 15% per month took in US$220 million from approximately 6,000 investors in a 27 month period from April, 2006 until it ceased operations in July, 2008.Of
Ex-TCI Premier Michael Misick sued by victims of Ponzi scheme
Former Turks and Caicos Islands Premier Michael Misick is being sued in Fort Lauderdale by a physician who claims he was defrauded in a TCI based get rich quick scheme. Plaintiff Christopher Walker, a resident of Orlando, Florida, is seeking
Investors scramble to recover up to US$1 billion as Caribbean Forex scams collapse
An epidemic of investment fraud is causing financial misery to victims who appear to be predominantly Caribbean residents and Caribbean expatriates living in the United States.Tens of thousands of investors are believed to have invested between US$650 million and US$1 billion over the last five years in more than two dozen unlicensed schemes, many of which promised returns of between 6% and 25% per month.