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serial fraud

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.

Scams & Frauds

One flew over the Friesner nest – Facts behind the fiction

By Okke Ornstein | April 23, 2010

Serial fraud artist Monte Friesner and serial scam pimp Don Winner appear to be suffering from an undiscovered yet potentially dangerous tropical psychiatric disease.

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