Tag: dr. leonard adams
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Mossack Fonseca and the Dubai connection
The Mossack Fonseca & Co Dubai office was instrumental in the 2003 attempt to launder tens of millions of stolen money, lending credibility to allegations that the firm may have laundered Libyan funds looted by Gaddafi.
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Fraud artist with many names, Homer W. Forster, changes name again
For many of our readers this may be a bit too long ago to remember, but once upon a time, around 2003, out of the Tom McMurrain scandal and his San Cristobal noni scam came the next adventure, our investigation into fugitive fraud artist Homer W. Forster.