Tri-West courier arrested while carrying $4.5 million

By David Marchant

23 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Alan Richards Alyn Richard Waage Haarlem Universal Corp. Jason Kingsley Mark Goldman

Tri-West Investment Club

[ 1 more... ] [ top 5 ]

Tri-West Investment Club, which raised approximately $50 million from more than 6,000 people by promising monthly returns of ten per cent, has stopped payments after its founder was arrested in Mexico.Alyn Richard Waage, 55, was arrested carrying $4.5 million in cashiers’ checks and money orders after he landed at Puerto Vallarta on a leased Lear Jet in April, according to international press reports.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.