Posted on February 19, 2009 by investforlife
Mark Wignall has come out kicking against some revelations that if they are true could raise serious questions. Having read the article he gives no indication that any of those e-mails we have seen have been false.
Instead much time has been spent giving a history lesson of when he started writing, his growth as a writer and involvement in [...]
Filed under: Cash Plus, Olint | Tagged: Olint, David Smith, Cash Plus, Forex, Carlos Hill, TCI FX | 91 Comments »
Posted on February 17, 2009 by investforlife
Reports are surfacing that Robert Allan Stanford has been charged with fraud. Here is a quote from the BBC
Texan billionaire and cricket promoter Sir Allen Stanford has been charged over a $8bn (£5.6bn) investment fraud, US financial regulators say.
It goes further to say that other persons have also been arrested.
The SEC said the fraud [...]
Filed under: UFOs | 25 Comments »
Posted on February 15, 2009 by investforlife
Many woke up this morning(February 15,2009) to discover that the Wireless Expressions Olint Blog was not up. Initially, some thought it was a blip but as at 5:00 p.m. the site remained down.
Wireless Expressions has been become a source of torment to some, an eye opener to others and to others, brought a wealth of [...]
Filed under: Olint | Tagged: David Smith, Forex, Jamaica, Olint, Ponzi, Scheme | Comments Off
Posted on February 10, 2009 by investforlife
Investforlife has now seen some most revealing screenshots of emails that now show that what the Bushmaster has been posting is very accurate to anyone who doubted.
Daryl Vaz all but confirmed that the email was true based on reports carried by TVJ last night
n.b. We know images can be faked and screenshot but note [...]
Filed under: UFOs | Tagged: David Smith, Forex, Olint | 418 Comments »
Posted on February 6, 2009 by jay
Max Higgins Warner has announce “new” payment dates on his website.
I suppose by now all Max investors would have recongnized that this man is either really stupid or just does not know when he has won.
This is what he wrote to his ” investors”.
As of Tuesday, March 10, 2009 loan payments will be paid by [...]
Filed under: Higgins Warner | Tagged: David Smith, Higgins Warner, Jamaica, Max Higgins, Ponzi, Scheme | 26 Comments »
Posted on February 5, 2009 by jay
Investforlife has received word that embattled CEO of Olint, Mr David Smith was arrested at 3pm this afternoon and charged with 5 counts of fraud. He is currently on bail which was set at US$1M.
According to the Welcome to Turks and Caicos Net News, the charges are outlined in the quote below
According to TCI [...]
Filed under: UFOs | Tagged: David Smith, Forex, Jamaica, Olint, Scheme | 309 Comments »
Posted on February 5, 2009 by investforlife
The SEC is being questioned for its failure to take the warnings of Harry Markopolos seriously. In this hearing he raises questions on why the SEC failed to respond to the concerns raised by him and the other three members of his team. In this video clip, Markopolos allegations raise serious questions of the [...]
Filed under: UFOs | 4 Comments »