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Carlyle Coutts CApital Corporation S.A.

Scams & Frauds

After Pronto Cash debacle, Monte Friesner revives Carlyle-Coutts scheme

By Okke Ornstein | March 27, 2013

Now that Pronto Cash has been shut down by authorities and MasterCard, scam couple Monte Friesner and Tatiana Nazarova have relaunched another scheme, the Carlyle Coutts Capital Corporation SA.

Carlyle Coutts CApital Corporation S.A.

Russian Duma report implicates Monte Friesner in massive looting

By Okke Ornstein | August 28, 2010

The Russian State Duma (parliament) issued a report last year in which Monte Friesner (Монте Морис Фризнер), Lawrence B. Heath (Лоренс Хиз) and their company Carlyle-Coutts Capital Corporation S.A. are accused of laundering massive amounts of stolen funds from the former Soviet Union. In Panama, the political and legal protection of Friesner's scams continues.

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