Boiler room scam 2008

stupidbob

Newbie
1 0
Hi
way back in 2008 I was communicating with a member of t2w by the name of cawley, from all the posts I read it seems that intersecurities/California securities of panama was bogus and the various "shares" purchased never actually existed. I wondered if the German authorities ever came up with answers as the whole scam was based in Frankfurt.

Regards

Bob
 

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