Posted on October 17, 2009 by jay
The prominent forensic accounting and consultancy firm Lewis B Freeman has been placed into receivership. So who is Lewis B Freeman.
This was the firm which was appointed receiver for Capital Blu Management, which is the Donavon Davis Jr. led forex trading outfit which ripped off its clients almost US$17M dollars.
The receiver in his last report [...]
Filed under: Capital Blu, Olint, World Wise | 597 Comments »
Posted on June 16, 2009 by jay
Investforlife as part of its ongoing investigation into the UFO’s has come across another bit of interesting information regarding another UFO operator.
This time we have decided to focus on Noel Strachan who is the lead principal of Worldwise Partners.
36 year old Florida resident Noel Roswell Strachan was so broke 7-1/2 yrs ago , that he [...]
Filed under: Olint, UFOs, World Wise | 9 Comments »
Posted on April 28, 2009 by jay
Investforlife has just received news earlier today that the NFA has imposed a US$250,000 fine on I Trade FX LLC for failing to implement a anti-money laundering program.
April 28, Chicago – National Futures Association (NFA) has fined I Trade FX LLC (I-Trade) $250,000 for failing to implement an adequate anti-money laundering (AML) program. I-Trade [...]
Filed under: Olint, World Wise | Tagged: Olint, David Smith, Forex, I-Trade, Martinez, MTI | 211 Comments »
Posted on April 25, 2009 by jay
The Sunday Herald is reporting that the head of one of Olint’s largest feeder club, Mr Chester Stewart, of Regency Capital Investments has been arrested by the FBI.
Stewart, who worked at a leading investment house, was charged for money laundering and wire fraud. He is said to be a close associate of Olint boss David [...]
Filed under: Olint, World Wise | Tagged: Olint, Regency | 51 Comments »
Posted on March 8, 2009 by investforlife
Radio Jamaica reported on Monday of this week that a World Wise investor, businesman Hurshel Cyrus has won his lawsuit agains World Wise. The Supreme court it appears handed down a default judgement as Noel Strachan, the defendant and Chief Executive officer of Worldwise Partners failed to file a defence.
This is very interesting, and [...]
Filed under: World Wise | Tagged: Forex, Jamaica, Noel Strachan, Scheme, World Wise | 2 Comments »
Posted on November 30, 2008 by jay
The Noel Strachan lead Worldwise appears to have made good on it’s promise to pay investors, as investors have began receiving small principal payments.
They appeared to have started off paying investors with small sums ie balances as low as US$300 and now is stepping up to larger sums.
I have it from an impeccable and a [...]
Filed under: World Wise | Tagged: Jamaica, Noel Strachan, Scheme, World Wise | 63 Comments »
Posted on October 25, 2008 by jay
Informal investment club World Wise Partners and its head, Noel Strachan, are being sued by a Florida-based client to recover funds owed to him by the company.
According to documents filed in the Broward County Circuit Court in Florida, Oswald Francis, an American businessman who resides in Jamaica, but conducts business in Florida, is suing Strachan [...]
Filed under: World Wise | Tagged: Jamaica, Noel Strachan, Scheme, WorldWise | 83 Comments »
Posted on October 9, 2008 by investforlife
In a interesting news article reports have surfaced that a property or properties belong to Noel Strachan of World Wise has or have been been illegal transferred to an Investor.
The report claims that the investor who is owed $150 million dollars somehow transferred the property.
Source:
Land snatched – World Wise head claims property stolen by investor
Filed under: World Wise | Tagged: Jamaica, Noel Strachan, WorldWise | 273 Comments »