Empire Project Development Corporation SA

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Securities fraud scheme by Joseph Castiglione’s Bahamas-based Banakor Swisse

An unlicensed offshore broker that is headed by a convicted criminal and banned company director appears to be peddling worthless securities to the public, OffshoreAlert can reveal.Evidence suggests that Bahamas-based Banakor Swisse S. A. is cold-calling residents of the United States and attempting to sell them shares in companies that appear to have no bona fide activity.