Scams & Frauds
Patricius Visser and his fake Tel Aviv lawyer
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The latest in carbon credit swindler Patrick Visser's craziness is that he is now impersonating an Israeli lawyer who writes reports about himself.
Scams & Frauds
Patrick Visser is now Patricius Visser – still a scammer
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UPDATED - All his websites are down, but it seems Patricius Visser is getting ready to start his next scam, this time in Israel.
Scams & Frauds
Memo from the psych ward: Monte Friesner and Patrick Visser struggle with “clemency”
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Monte Friesner, Patrick Visser, Maurice Sjerps and Keren Katz lose their court cases while making up stories about clemency.
Scams & Frauds
Keren Visser-Katz, Sustainable Capital Group and Greenrock Invest
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Keren Visser-Katz now listed as co-founder of sustainable capital group after marketing gig at Israel based Greenrock Investment scam.
Scams & Frauds
Sustainable Capital Group in yet another reorganization
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Sustainable Capital Group, formerly Silva Tree, is undergoing yet another "reorganization", according to Patrick Visser. That includes mysterious new directors.
Scams & Frauds
Sustainable Capital Group doesn’t seem to be a group anymore
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Sustainable Capital Group has apparently closed down its websites for projects in Suriname and Mozambique as well as a Spanish real estate site and now dabbles in sustainable window dressing with piñatas.
Scams & Frauds
Costa Rican bank went after assets of Maurice Sjerps of Sustainable Capital Group
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Just before he was arrested in Costa Rica for fraud and embezzlement, Sustainable Capital Group principal Maurice Sjerps was hit with a court ordered auction of his condo building, in a case brought by Banco de Costa Rica.
Scams & Frauds
Full Cyber Jacket – Or how attempts to disappear us from the web failed
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News from the cyber war front: A concerted attempt by a group of criminals in Panama to have Bananama Republic disappeared from the web and Google search results has failed, and actually backfired. UPDATED
Corruption
La Estrella runs propaganda piece for Sustainable Capital Group and arrested principal
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La Estrella advertises a Panamanian first: Sustainable business run from a Costa Rican jail by arrested teak swindler Maurice Sjerps!
Scams & Frauds
Maurice Sjerps of Silva Tree fame arrested in Costa Rica
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Maurice Sjerps, accomplice of Patrick Visser in the Silva Tree/Sustainable Capital Group swindle, has been arrested in Costa Rica for yet another teak scam.