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
Wacky
Okke Ornstein’s exciting life as a “fugitive”
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Contrary to what some sociopaths put on their websites, Okke Ornstein is neither on the run nor in jail - and that won't change anytime soon.
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.
Scams & Frauds
Updated – Patrick Visser et al request this website to be sequestered during trial
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Patrick Visser et al have fraud artist Monte Friesner as their new best friend, and ask the judge to seize Bananama Republic in rambling court performance!
Scams & Frauds
Source: Patrick Visser’s boiler room schemes
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A former employee spills the beans about boiler room practices, how Visser et al funneled investors money into their pockets and leaving them with nothing, while jetting all over the world themselves on "business trips".