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emily maxwell

Slatewell Holdings Ltd News Three jailed in £4m offshore investment scam-BLOGGER - 1 views

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    http://www.moneymarketing.co.uk/regulation/three-jailed-in-4m-offshore-investment-scam/1050198.article Two men and a woman have been jailed for their part in a £4m offshore boiler room scam based in Spain and Ireland. Brian OBrien and Lynne D'Albertson controlled the operation from Sussex, through a firm called Secure Trade & Title, which acted as a supposedly secure funnel for share purchases.
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    nice post! this is actually made my day.
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