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Tri-West Investment, Haarlem, off shore SCAM?
An SI Board Since May 2001
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Emcee:  Roger Bodine Type:  Unmoderated
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Tri-West Investment, Haarlem Universal, Belize, UK, SCAM?
Please post facts not rumors.

May 8, 2001 News article of men being arrested with $4.5 million in bank cashiers checks while getting off airplane in Mexico...

guadalajarareporter.com
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14Wednesday November 21, 9:30 am Eastern Time Press Release SOURCE: BritisRoger Bodine-11/23/2001
13sacbee.com Alleged online scam is busted: The 'clRoger Bodine-9/23/2001
12( Following article received from a Destiny Off Shore Newsletter dated 8th Roger Bodine-9/10/2001
11Jailed Waage slapped with fraud charges in US Story by : Roger Bodine-9/10/2001
10Attn: Tri-West Investment Club members Re: CRoger Bodine-7/28/2001
9Tri West Investment update: Canadian free on bail Story bRoger Bodine-7/28/2001
8MESSAGES TO TRI-WEST MEMBERS: [date: July 9, 2001] Roger Bodine-7/9/2001
7MESSAGES TO TRI-WEST MEMBERS: [date: July 3, 2001] Roger Bodine-7/3/2001
6So maybe there is a future for Tri-West. Here is an interesting post from anothRoger Bodine-5/30/2001
5Here is more information from Mexico showing their photos. guadalajarareporter.cRoger Bodine-5/15/2001
4This is starting to sound more familiar. I am pretty sure I recall ads in the GISOMAN-5/10/2001
3more... securities.state.oh.us ON-LINE SECURITIES OFFERINGS THAT OHIO Roger Bodine-5/10/2001
2more... doc.state.pa.us For ImmediateRoger Bodine-5/10/2001
1Here is the news article in case it is not saved online... Canadians denied baiRoger Bodine-5/9/2001
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