ENERGY CAPITAL GROUP, LLC
ENERGY CAPITAL MANAGEMENT AS
ZURICH MANAGEMENT GROUPS
ONE OWL PARLIAMENT
LOCAL SEARCH FOR DENTISTS
LOCAL SEARCH FOR DENTISTS COMPLAINTS
TENERIFE HOUSE INVESTMENT
ANNA IBáñEZ, PHD
Some evidence has come to light pointing towards the possibility of a fraudulent scheme in the financial industry, in the case of Mr. Bruce Green and Secure Platform Funding. This, some material suggests, may be an advanced fee scheme.
In recent years, we have seen an increase in white collar crime, specifically in investment fraud toward loan funding schemes. Time and time again, there have been two basic schemes: the advanced fee scheme and the escrow-based scheme. A common example for an escrow-based scheme is the well-known and documented case of iVest International Holdings, Inc., which ended with a guilty verdict and a six-year sentence for its CEO, Mr. Graulich.... read more
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