Post by c5steve on Sept 30, 2005 10:44:11 GMT -6
Email from Jawz: 
CMKX: Peter Mahue Speaks at Off-Shore Hedge Fund Annual DD Conference
Peter Mahue will be the featured Speaker at the
Off-Shore Hedge Fund Annual Due Diligence Conference
Nov 14-15, 2005 at the Fountainebleau Hotel, Miami Beach, FLA, USA
www.kycnews.com/Conferences/highlights.asp
{"Mingle with speakers as diverse as a former investment manager for
business mogul Howard Hughes to an ex-undercover cop who infiltrated
hard-core criminal gangs around the world.
Among our speakers this year are Peter Maheu, a Las Vegas-based
private investigator who previously helped manage the extensive
Nevada gaming, real estate and mining investments of Howard Hughes;
Chris Mathers, who has gone undercover for investigations by the
FBI, DEA, Interpol, Scotland Yard and RCMP; and Andrew Scott, the
Chief of Police in Boca Raton, who was instrumental in initiating
Operation 'Bermuda Short', a joint FBI/RCMP investigation that led
to 58 stock promoters, fund managers, bankers and accountants being
criminally indicted in 2002 for money laundering and securities
fraud."}
tinyurl.com/88fb4
Also,
{"An agenda designed with care by a one-of-a-kind newsletter with an
unblemished record of exposing multi-million investment fraud and
money laundering during eight years.
There is quality throughout the agenda, which is the most
comprehensive ever put together by OffshoreAlert. One of the
innovations this year is the introduction of tracks - along the
themes of 'Compliance', 'Research', and 'Offshore' - to offer
variety for attendees and allow them to pick and choose sessions
that are most relevant to their needs.
More than 40 speakers and panelists from 11 countries: Bahamas,
Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands,
India, Liechtenstein, Panama, the United Kingdom, and the United
States.
There is a strong focus on offshore financial centers at this year's
conference and one of the most promising segments involves taking a
look at one of the offshore sector's most-embarrassing fiascos - the
collapse of a money laundering prosecution of former senior officers
of Euro Bank Corp. because the Director of the Cayman Islands
Financial Reporting Unit had lied under oath and destroyed evidence,
apparently at the request of British intelligence, to whom he had
been selling Cayman's banking secrets for years. Our panelists will
include at least one of the acquitted defendants.
Substance Over Commercialism.
Speakers were chosen because of what they know and can contribute,
not because they are a sponsor or know the organizer.
Excellent Networking Opportunities.
Ocean-Side cocktails with professionals involved in research,
investigations, and compliance.
Ambiance.
Enjoy the temperate climate, entertainment and shopping
opportunities of South Beach.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
ABOUT OFFSHOREALERT tinyurl.com/97npe
Credible information - and knowing how to obtain it - is a valuable
tool for mitigating business risk. OffshoreAlert is a world leader
in the production and distribution of credible due diligence
information.
Since being launched in February, 1997, OffshoreAlert's relentless
pursuit of white-collar criminals has established it as one of the
world's leading financial investigative newsletters, a must-read for
law enforcement officers, regulators, private investigators,
bankers, investors and anyone else conducting international business.
So successful is it at detecting and exposing financial crime that,
in three months from November, 2003 to February, 2004 alone, 11
officers from three fraudulent business groups which had all brought
failed libel actions against OffshoreAlert's publisher were
convicted, indicted, or arrested for money laundering and/or fraud
in the United States and the United Kingdom. Collectively, they are
believed to have defrauded more than $600 million from over 5,000
individuals living in dozens of countries.
They were:
Marc Harris: This Panama-based offshore provider was exposed as a
money launderer and fraudster in the March 31, 1998 edition of
OffshoreAlert. On May 21, 2004, Harris was sentenced to 17 years in
prison, fined $20 million and ordered to pay restitution of $6.5
million after being found guilty six months earlier of 16 counts of
money laundering and tax evasion at the U. S. District Court for the
Southern District of Florida.
Lincoln Fraser, Jared Brook, David Willerton, Masao Imadzu and one
other: Their onshore/offshore Imperial Consolidated Group was
exposed by OffshoreAlert starting on January 29, 1999 until it
collapsed in the summer of 2002 with more than $345 million of
liabilities and negligible assets. These five former officers were
arrested in the United Kingdom in February, 2004 on suspicion of
fraud and were released on police bail pending further
investigations by the U.K. Serious Fraud Office.
Gilbert Ziegler, a.k.a. Van Brink; Douglas Ferguson, Robert
Skirving, Larry Barnabe and Rita Regale: Their First International
Bank of Grenada scam was exposed in the January, 1999 edition of
OffshoreAlert and in subsequent editions. Two years later, the bank
collapsed with more than $200 million of liabilities and negligible
assets. Criminal indictments against these five former officers
and/or promoters on more than 140 counts of fraud and money
laundering were unsealed at the U. S. District Court for the
District of Oregon in January, 2004.
The newsletter is published in Miami, Florida by KYC News, Inc., a
leading news content provider covering offshore financial centers
and the residents of major countries who do business offshore. Its
aggressive and straightforward pursuit of truth has made it an
internationally-known and respected source for due diligence
information and KYC research, exposing countless securities and
investment frauds while they are in progress and those who launder
the proceeds of such schemes.
_________________________________________________________________
ANY CMKXers near MIAMI BEACH might wanna go hear Peter Mahue in
person!
Off-Shore Hedge Fund Annual Due Diligence Conference
Nov 14-15, 2005 at the Fountainebleau Hotel, Miami Beach, FLA, USA
___________________________________________________________
CMKX: Peter Mahue Speaks at Off-Shore Hedge Fund Annual DD Conference
Peter Mahue will be the featured Speaker at the
Off-Shore Hedge Fund Annual Due Diligence Conference
Nov 14-15, 2005 at the Fountainebleau Hotel, Miami Beach, FLA, USA
www.kycnews.com/Conferences/highlights.asp
{"Mingle with speakers as diverse as a former investment manager for
business mogul Howard Hughes to an ex-undercover cop who infiltrated
hard-core criminal gangs around the world.
Among our speakers this year are Peter Maheu, a Las Vegas-based
private investigator who previously helped manage the extensive
Nevada gaming, real estate and mining investments of Howard Hughes;
Chris Mathers, who has gone undercover for investigations by the
FBI, DEA, Interpol, Scotland Yard and RCMP; and Andrew Scott, the
Chief of Police in Boca Raton, who was instrumental in initiating
Operation 'Bermuda Short', a joint FBI/RCMP investigation that led
to 58 stock promoters, fund managers, bankers and accountants being
criminally indicted in 2002 for money laundering and securities
fraud."}
tinyurl.com/88fb4
Also,
{"An agenda designed with care by a one-of-a-kind newsletter with an
unblemished record of exposing multi-million investment fraud and
money laundering during eight years.
There is quality throughout the agenda, which is the most
comprehensive ever put together by OffshoreAlert. One of the
innovations this year is the introduction of tracks - along the
themes of 'Compliance', 'Research', and 'Offshore' - to offer
variety for attendees and allow them to pick and choose sessions
that are most relevant to their needs.
More than 40 speakers and panelists from 11 countries: Bahamas,
Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands,
India, Liechtenstein, Panama, the United Kingdom, and the United
States.
There is a strong focus on offshore financial centers at this year's
conference and one of the most promising segments involves taking a
look at one of the offshore sector's most-embarrassing fiascos - the
collapse of a money laundering prosecution of former senior officers
of Euro Bank Corp. because the Director of the Cayman Islands
Financial Reporting Unit had lied under oath and destroyed evidence,
apparently at the request of British intelligence, to whom he had
been selling Cayman's banking secrets for years. Our panelists will
include at least one of the acquitted defendants.
Substance Over Commercialism.
Speakers were chosen because of what they know and can contribute,
not because they are a sponsor or know the organizer.
Excellent Networking Opportunities.
Ocean-Side cocktails with professionals involved in research,
investigations, and compliance.
Ambiance.
Enjoy the temperate climate, entertainment and shopping
opportunities of South Beach.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
ABOUT OFFSHOREALERT tinyurl.com/97npe
Credible information - and knowing how to obtain it - is a valuable
tool for mitigating business risk. OffshoreAlert is a world leader
in the production and distribution of credible due diligence
information.
Since being launched in February, 1997, OffshoreAlert's relentless
pursuit of white-collar criminals has established it as one of the
world's leading financial investigative newsletters, a must-read for
law enforcement officers, regulators, private investigators,
bankers, investors and anyone else conducting international business.
So successful is it at detecting and exposing financial crime that,
in three months from November, 2003 to February, 2004 alone, 11
officers from three fraudulent business groups which had all brought
failed libel actions against OffshoreAlert's publisher were
convicted, indicted, or arrested for money laundering and/or fraud
in the United States and the United Kingdom. Collectively, they are
believed to have defrauded more than $600 million from over 5,000
individuals living in dozens of countries.
They were:
Marc Harris: This Panama-based offshore provider was exposed as a
money launderer and fraudster in the March 31, 1998 edition of
OffshoreAlert. On May 21, 2004, Harris was sentenced to 17 years in
prison, fined $20 million and ordered to pay restitution of $6.5
million after being found guilty six months earlier of 16 counts of
money laundering and tax evasion at the U. S. District Court for the
Southern District of Florida.
Lincoln Fraser, Jared Brook, David Willerton, Masao Imadzu and one
other: Their onshore/offshore Imperial Consolidated Group was
exposed by OffshoreAlert starting on January 29, 1999 until it
collapsed in the summer of 2002 with more than $345 million of
liabilities and negligible assets. These five former officers were
arrested in the United Kingdom in February, 2004 on suspicion of
fraud and were released on police bail pending further
investigations by the U.K. Serious Fraud Office.
Gilbert Ziegler, a.k.a. Van Brink; Douglas Ferguson, Robert
Skirving, Larry Barnabe and Rita Regale: Their First International
Bank of Grenada scam was exposed in the January, 1999 edition of
OffshoreAlert and in subsequent editions. Two years later, the bank
collapsed with more than $200 million of liabilities and negligible
assets. Criminal indictments against these five former officers
and/or promoters on more than 140 counts of fraud and money
laundering were unsealed at the U. S. District Court for the
District of Oregon in January, 2004.
The newsletter is published in Miami, Florida by KYC News, Inc., a
leading news content provider covering offshore financial centers
and the residents of major countries who do business offshore. Its
aggressive and straightforward pursuit of truth has made it an
internationally-known and respected source for due diligence
information and KYC research, exposing countless securities and
investment frauds while they are in progress and those who launder
the proceeds of such schemes.
_________________________________________________________________
ANY CMKXers near MIAMI BEACH might wanna go hear Peter Mahue in
person!
Off-Shore Hedge Fund Annual Due Diligence Conference
Nov 14-15, 2005 at the Fountainebleau Hotel, Miami Beach, FLA, USA
___________________________________________________________