Ponzi Of All Ponzis - 118 banks worldwide defrauded by Saudi conglomerate

Discussion in 'Wall St. News' started by Nighthawk, Jun 3, 2018.

  1. Sig

    Sig

    Good point. Those British Overseas Territories are tricky little bastards, every one of them has widely different levels of "Britishness" when it comes to British law. I have no idea where they would stand on that one, but I'm sure there's an army of attorneys who figure those things out for a living while setting up special purpose entities in the Caymans!
     
    #11     Jun 4, 2018
    Xela likes this.