Turks and Caicos Islands

PP Blog Tag archives on references to "Turks and Caicos Islands."

Nicholas A. Smirnow, Pathway To Prosperity (P2P) Operator, A ‘Convicted Burglar, Robber And Drug Dealer’ Who Fleeced At Least 40,000 People In International Ponzi Scheme

Nicholas A. Smirnow, Pathway To Prosperity (P2P) Operator, A 'Convicted Burglar, Robber And Drug Dealer' Who Fleeced At Least 40,000 People In International Ponzi Scheme

Here is how Pathway To Prosperity (P2P), operated by Nicholas A. Smirnow, was described by members of the indefatigable, Ponzi-pushing ASA Monitor forum in 2007: “Just talked with Nick today on the phone,” one member said. “I always enjoy talking with him — honest and straightforward.” “This one is a WINNER,” another crowed. “People, you […]