We are starting a new investigative series this week, covering the activities of an organization of Iranian fraudsters, running a complex securities fraud operation with impunity, from their safe harbor in Canada. These career criminals, who target unwary American investors, employ a wide variety of illicit techniques, from crude "pump-and-dump" tactics to sophisticated revaluation of assets to deceive the investing public, employing extremely convoluted and complicated strategies. As the result, they have been able to operate without fear of arrest in a local law enforcement environment that is disinclined to tackle transnational crime.
These articles will not only unscramble, and simplify, the compound operations, but we shall name and shame the principals involved, as well as their artfully-crafted shell companies, and offshore deployments in tax havens, including but not limited to, Bermuda and Barbados. We shall also link up this multitasking racketeering operating with its European counterparts, which will definitely make certain kingpins uncomfortable.
join us as we decipher an opaque international puzzle, and bring it, and its components, out in the sunshine, where they will find themselves exposed to American law enforcement agencies and regulators who take a very dim view of nationals from a country designated as a State Sponsor of Terrorism taking advantage of American investors. Stay tuned.
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