Home Offshore News Bermuda News Subscribe Site Map

KYC News Global Story & Document Locator Formerly Offshore Business News & Research

You are not currently logged in. To use our services please log in here.

message board detail

David Marchant on CNN.com

CNN Video on Offshore Tax Havens

CNN's The Situation Room, which is presented by Wolf Blitzer, broadcast a piece on Offshore Tax Havens, with a specific look at Ugland House, home of Maples and Calder law firm, in the Cayman Islands, on Friday, July 25, 2008 and includes an interview with David Marchant, publisher of OffshoreAlert. 2:20

Watch Now




To celebrate OffshoreAlert's 100th EDITION we have made the latest edition of the newsletter available to the public for FREE!

Happy Reading!

 


Editor's Note

This Message Board is intended to be a place where mature people can exchange information relevant to financial due diligence.

The editor reserves the right to delete messages, particularly those that he considers to be irrelevant, malicious and/or frivolous.

The IP addresses of the worst offenders will be banned from posting on the Message Board without any prior warning.

We wish to draw visitors' attention to the fact that most messages posted on Internet forums are done so anonymously and, as such, have limited value. Information should not be treated as fact unless otherwise substantiated.

Also, it is not uncommon for the same person to post several messages under a variety of aliases to create the appearance that others support their views.

It is also worth pointing out that Internet message boards are often used by crooks to solicit their next victim and/or confuse existing victims by exposing them to false and/or misleading information.

Nevertheless, such forums can serve a useful purpose in the initial information gathering process when used responsibly.

Re: Who's Vassili Oxenuk,What's OXIR INVESTMENT LTD. ?
By reply to Vassili Oxenuk on 12/25/2006 1:28:06 PM

E-mail: endoscam@lycos.com

Well Mr.Oxenuk how did you first here about vFinance and how did you become involved ? What makes you an insider,only your investment in vFin shares or something more ? Did you buy your shares 'retail' from a broker or directly from the management of vFin at discount ?

Were you aware of vFin's involvement with LOM of Bermuda before
you purchased,invested or were given your vFin shares ? Do you know if vFin has any special relation with the folks,(Mr.Peter Taylor,et.al.),of Bellador Group of Kuala Lumpur and Dubai,
etc. that was involved in a special relationship with Endovasc fraud involving Chris Heeschen and John Cooke and
ex SEC Commissioner Joseph Grundfest's Stanford University ? vFin was and is VERY INVOLVED WITH THE ENDOVASC PENNY STOCK PUMP AND DUMP FRAUD AND POSSIBLE MONEY LAUNDERING AS FAR AS DUBAI AND CYPRUS AS WELL.Did vFinance make a deal to dump Endovasc shares controlled by Bellador Group on the U.S. retail market as they did with LOM of Bermuda ?

Also the U.S. SEC in investigating LOM's ties to Charles Schwab and vFin received a statement from one vFin trader who claimed that LOM's 'trades' and pump and dump manipulations of an untold number of worthless U.S. penny stocks equalled the activities of a medium sized bank - yet all the 'transactions' were scammy generally worthless U.S. penny stocks that could be used in money laundering !

How much money are we talking about and how many different worthless U.S. penny stock companies ? The handful of penny stock 'companies' mentioned by the SEC COULDN'T BE ALL AND WE KNOW THAT THE JAMES DALE DAVIDSON CONNECTED ENDOVASC AND GENEMAX WERE DUMPED IN PART THROUGH LOM'S VFIN AND SCHWAB ACCOUNTS.AND VFIN WAS STILL DUMPING EVSC SHARES EVEN WHEN THE BELLADOR GROUP OF KUALA LUMPUR WAS RUNNING ITS SCAMS FROM THERE.DO YOU APPROVE OF THIS IN THE POST 911 ERA ?

Oh,also do you have or use offshore accounts in your line of work ? And do you know if it is your fellow vfin insider Mustafa who wrote that book on the Islamic religion ? I'm curious because I only saw a promotion of it on Amazon by Mr.Mustafa himself and I would like to ask him,if his religion prohibits 'usary',how in hell did he ever become involved with the folks at vFin ?

Sincerely,
Tony Ryals


Return to Message Board
Reply to Message

home Contact About Us subscribe site map

KYC News Inc.