SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Pastimes : Tri-West Investment, Haarlem, off shore SCAM?
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: ISOMAN who wrote (4)5/15/2001 8:29:01 PM
From: Roger Bodine  Read Replies (1) of 14
 
Here is more information from Mexico showing their photos.
guadalajarareporter.com

Canadians make declaration

Photograph by : CR File Photo

Canadians Alyn Richard Waage (L) and Patrick Elder after
their arrest April 19 at Puerto Vallarta Airport.

Story by : CR Staff Reporters

Jailed Canadian Alyn Richard Waage has told -authorities that he is a partner in
Haarlem Universal Corporation, Guad-alajara Spanish-language daily El
Occidental reported this week.
Waage is confined in the Puente Grande Penitentiary outside Guadalajara after
being arrested in Puerto Vallarta on April 19 with 4.5 million U.S. dollars in
negotiable instruments that he failed to declare.
The checks were made out Haarlem Universal Corporation, apparently by
investors in a high-interest bearing scheme known as Tri-West Investment.
In declarations to police, reported in El Occidental this week, Waage said he
was taking the money to deposit in the Saules Bank in the European country of
Latvia, when he was stopped by federal police agents at Puerto Vallarta Airport.
The newspaper reported that Waage said this was the first time he had taken the
checks personally. This task was usually done by an employee of the company
called Norman, the brother of Patrick Elder, who was arrested along with Waage
on April 19.
Tri-West investors have expressed concerns about the situation of the 4.5 million
dollars' worth of checks that are now in the hands of Mexican authorities.
An official from the federal Attorney General's Office said she could not comment
on what may happen to the documents, except that they constitute a major part
of the investigation.
Meanwhile, cease and desist trade orders have been placed against Tri-West
Investments and Haarlem Universal Corporation in British Columbia,
Saskatchewan, Alberta and Manitoba and in 12 U.S. states.
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  

HomeMailHotSubjectMarksPeopleMarksKeepersSettings
Terms Of UseContact UsCopyright/IP PolicyPrivacy PolicyAbout UsFAQAdvertise on SI
© 2026 Knight Sac Media.  Data provided by Twelve Data, Alpha Vantage, and CityFALCON News