offshore

PP Blog Tag archives on references to "offshore."

BULLETIN: ‘Genesis Fund’ Operator John S. Lipton Gets 70 Months In Prison; ‘Offshore’ Forex Scheme Presaged Frauds, Lengthy Global Probes To Come

BULLETIN: 'Genesis Fund' Operator John S. Lipton Gets 70 Months In Prison; 'Offshore' Forex Scheme Presaged Frauds, Lengthy Global Probes To Come

UPDATED 2:18 P.M. EDT (U.S.A.) John S. Lipton, an alleged founding member and principal manager of the Genesis Fund Forex Ponzi scheme, has been sentenced to 70 months in federal prison for conspiracy to defraud the United States and tax evasion. The Genesis Fund scheme traces its roots at least to 1994 and presaged Forex, […]

BREAKING NEWS: KINGZ Capital Management Corp. Denies Any Ties To AdViewGlobal Autosurf, Launches Investigation Into AVG Wire Claim; Says Attorneys Are Monitoring Situation

UPDATED 2:59 P.M. EDT (U.S.A.) Claims by the AdViewGlobal (AVG) autosurf that KINGZ Capital Management Corp. is aiding AVG in offshore wire transfers are false, and KINGZ has launched an investigation, the company’s top executive said in an interview this morning. “Nothing has ever been accepted from [AVG], nothing has been — and nothing will […]