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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: Anthony@Pacific who wrote (21528)3/17/1999 3:05:00 AM
From: Jay Fisk   of 122087
 
Tony - David might be a good contact in the Carribean

offshorebusiness.com

OBNR was established as a Florida corporation in November, 1996 by David Marchant, a British journalist who worked as a business writer in Bermuda from 1990-96 before being kicked off the island for writing investigative articles that the government and some local businessmen did not want reported in the overseas press.

In 1993, Marchant's stories of how regulators allowed some of Bermuda's most influential businessmen to strip Bermuda Fire & Marine Insurance Company of over $40 million of assets before it went bust with a net deficiency of over $1.4 billion were quoted extensively in a US Congressional report into the sometimes lack of regulation in offshore domiciles.

He also exposed the dubious business practices of Boston businessmen Gilbert Beinhocker and Gregory Plunkett, whose failed investment schemes had cost investors millions of dollars over many years. Their worldwide assets were frozen by a US court as a direct result of Marchant's articles.

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Wonder what he's NOT recommending ????

Jay

ps - Seminar check in the mail - C' ya !
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