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
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
Sustainable Capital Group: Patrick Visser confirms arrest of Maurice Sjerps
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Of course you could wait for it: Patrick Visser of the Sustainable Capital Group (formerly Silva Tree) had to write something on his blog on how he is "moving into 2013".
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
Patrick Visser Q&A session to nowhere
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Desperate forestry con man Patrick Visser starts Q&A session without anyone answering his nutty questions.
Scams & Frauds
Tom McMurrain is back with the most bizarre scam ever
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Our favorite noni hustler is out of jail and up to no good: He has taken over the infamous EscapeArtist website where he sells fake countries and empty franchises.
Corruption
Prime Forestry; No Trees and No Money
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Corrupt politicians and civil servants involved in mobster forestry scam that causes massive environmental damage.
Corruption
The Panama Dream Factory of Tribaldos and Salaff
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After reporting on a dodgy cancer treatment scheme being operated from Panama by arms salesman Ruben Tribaldos III and porn producer Fred Salaff, we looked a little deeper into the business ventures of these two gentlemen and their claims.