One wrote a book describing Albania as a “fairy tale land” and promised he could show investors “how to double your capital at no risk”, another sells seemingly dodgy insurance brokerage licences to the gullible, promising they are available within 72 hours to people with no qualifications or even a formal education who will be able to access the Lloyd’s of London market; and another has written a book on prostitution showing where “balding, fat guys like your author” can find “Thai virgins”.
Articles Banks & Trusts Bermuda Featured Fraud Investment Marc Harris Money Laundering Panama Singapore Tax United KingdomMay 31, 1998
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