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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

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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: Marc Dannenberg and Shec Labs
By Not sure David S. but Pet Ecology on 3/29/2005 6:50:32 AM

E-mail: hunter61@johndoes.org

Copy of post from Diligizer that mentions Pet Ecology.

Subject: lying shill, you are violating the law
Posted By: monkeyonback - Registered User
Posted At: (3/3/05 12:04 pm)
Reply

SHEC Labs

Spain
1 Posts

Posted - 01/24/2005 : 02:35:21 Show Profile Click to see SHEC Labs's MSN Messenger address Send SHEC Labs a Yahoo! Message Reply with Quote
If you look at SHEC Labs progression since their public testing in the summer of ´04, it is clear where the leader in this economy lies. Take a look at www.sheclabs.com


Marc Dannenberg

-----------------------------------------

Subject: New Post Re: shec labs where is your disclosure as required under SEC Rule 17b
Posted By: shec labs - Registered User
Posted At: (3/3/05 7:06 am)
Reply

SEC??? Are you kidding???? I wouldn't be caught dead living in the US. SEC, hahahahaha what a joke. Where is your Hall Pass??? Screw the hall passes. I live in Europe baby.

------------------------------------------------
UNLICENSED LYING SHILL
------------------------------------------------


Overseas Brokers

Since August 2000 the Securities Commission has published on this web site details of overseas brokers who have targeted people in New Zealand who do not hold a New Zealand broker's licence or futures dealer authorisation and, on the information available to the Commission, do not comply with New Zealand law, in particular, the Investment Advisers (Disclosure) Act 1996 or the Securities Markets Act 1988 (formally the Securities Amendment Act 1988), when purporting to act for New Zealand people.

The brokers have not provided evidence to the Commission that they are registered in their home jurisdiction to undertake this type of securities business.

This list is not exhaustive. See also

The brokers who have come to the Commission's notice are:


Global Asset Advisors S.A.
(purportedly operating from Spain)

Associated individual: Marc Dannenberg
Published on this site April 2003


www.sec-com.govt.nz/inves...rs-2.shtml



-------------------------------

Dannenberg's Profile
Date Registered: June 02, 2003
Message Count: 0 Messages(s) (0 average messages per day)
Show all messages by Dannenberg
Real Name: Marc Dannenberg
Status: Junior Member
Last Visited: Mon, 02 June 2003 01:52
E-mail: mdandml@hotmail.com
Location: Marbella, Spain
Occupation: Stockbroker
Interests: Money, Baseball, My wife and son
Biography: I am a registered rep who came to Europe and has been disgusted with the criminal activity here. I am a very trusting person but when I am @#%$ about I react.
Date Of Birth: January 18, 1970

fraudforum.newtech.fi/ind...nfo&id=17&


----------------------------------

Subject: Re: CEO of Pet Ecology Brands
Posted By: sergiosd - Registered User
Posted At: (12/22/03 3:12 pm)


Read with interest your story. Do you know more about Pet Ecology?
A stockbroker in Spain called Marc Dannenberg is trying to sell since monthes shares in Pet Ecology at USD 5.00/share saying that IPO expected in March 2004 will shoot up the price to USD 17.00. Now he is offering the rest of the shares at USD 1.65....

pub159.ezboard.com/fdilig...ic&index=1

---------------------------------------------------

Article from Ft. Worth Star Telegram Arichives:

Two Northeast Tarrant County men are expected to surrender to federal authorities next week in San Diego in response to an indictment that accuses them of taking part in an internet scam that bilked thousands of people out of millions of dollars.

Robert Harry Shields, 51, of Colleyville and Robert Terrance Hart, 56, of Southlake were among those indicted after a joint operation of the Department of Justice and the FBI called Operation Cyber Loss.

Robert T. Hart, Consultant - Pet Ecology Brands(Ft. Worth, Texas)

Mr. Robert T. Hart of Fort Worth, Texas joined Pet Ecology in January 2001. Upon graduation from Truman State University with a Master's Degree in Business, Mr. Hart was employed for sixteen years by Ralston Purina Corporation, St. Louis, Missouri in the areas of marketing, sales, manufacturing and distribution. He then went on to become Vice President of Eagle Sales Company, St. Louis, Missouri. Following his years at Eagle Sales Company, he was named Chief Executive Officer of Eurpac, Inc., Dallas, Texas, an international sales and marketing company. Since 1993 he has been involved in the Telecommunications Industry, most recently as President and Chief Executive Officer of Local Telecom Service, Inc., Fort Worth, Texas.



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