Archive for the 'private banks list' Category

Even as police investigate £80m P/onzi scheme, some ‘victims’ can’t believe it

Fraud squad detectives have embarked upon a unique attempt to break the stranglehold that a group of suspected fraudsters holds over hundreds of investors. Clients of Business Consulting International (BCI), a Knightsbridge-based investment firm accused of running an £80 million Ponzi scheme, are being invited to public meetings by [...]

Saturday, August 1st, 2009

The Bishops Avenue – London’s Billionaire Row

Billionaire Row In London –

Friday, May 29th, 2009