Shoshanna Szuch

Like lambs to the slaughter, scores of Americans and Canadians will be led to Bermuda in December for a financial culling arranged by an organization formerly known as the Global Prosperity Group. They are being lured to a seven-day conference on the promise that they will learn 'little-known' secrets about investing offshore that the wealthy of the world have hitherto selfishly kept to themselves, not wanting the ‘little man' to prosper.

Daniel Andersen has become the latest member of the Global Prosperity Group - which specialized in investment and tax fraud - to be convicted in the United States.Andersen, of Leominster, Massachusetts, and Oxnard, California, pleaded guilty to one count of conspiracy to defraud the United States at the U. S. District Court for the Western District of Washington on July 15, 2004.

Two senior members of the tax evasion/investment fraud organization known as the Global Prosperity Group and the Institute of Global Prosperity, one of whom organized a conference in Bermuda in 1998, have pleaded guilty to tax evasion in the United States. Worryingly for tens of thousands of U. S. residents who are believed to be IGP clients, Margo E. Jordan and Shoshanna B. Szuch have agreed to co-operate with investigations into others in return for leniency.