Posted on March 30, 2011 by jay
Seems like the USA is turning up the heat on former Jamaican Ponzi scheme operators. The lastest such person who seems set to come under heat from the USA authorities is Noel Strachan, the former Worldwise Boss who ran off with millions on investors money and went on buy spree in 2009 purchasing over J$1.8B in properties in the Broward County area of the USA.
Included in this purchase was a mansion for US$1.8M along with a Rolls Royce Bentley.
Filed under: World Wise | Tagged: Forex, Noel Strachan, Ponzi, WorldWise | 161 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 and World Wise Partners to recover US$1,874,472.94
Filed under: World Wise | Tagged: Jamaica, Noel Strachan, Scheme, WorldWise | 84 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.
Filed under: World Wise | Tagged: Jamaica, Noel Strachan, WorldWise | 273 Comments »
Posted on May 16, 2008 by investforlife
World Wise joins the list of alternative investment schemes that find themselves at odds with a bank. WorldWise yesterday obtained an injunction barring RBTT from closing their accounts. The rumors have been flying around but now it is before the courts.
Filed under: World Wise | Tagged: Jamaica, RBTT, Scheme, WorldWise | Leave a Comment »