1, Report:
#450951
Posted Date:
May 12 2009
Steven Gagnon And Marshall Carson - Gravity Entertainment And Masterworks Media Ponzi Scheme Movie Studio (Gagnon) and Affinity Scammer (Carson) Ft. Lauderdale Florida
Steven Gagnon the owner of the following: Entertainment Holdings, Gravity Productions, Runelords Development, etc. has raised millions of dollars by representing to his investors that he is in production of several movie projects. More specifically he claims to his victims that he o...
Entity
Steven Gagnon And Marshall Carson - Gravity Entertainment And Masterworks Media
Categories: Financial Services
2, Report:
#450948
Posted Date:
May 12 2009
Stephane' Lambert And Sails Capital Management Stephane' Lambert, Fake Bonds, Con Artist Zurich Nationwide
Stephane' Lambert born 1969 in Quebec Canada now residing in Zurich is running a fraudulent investment company known as Sails Capital SARL.
The scam is that he gets investors to give him money to set up bonds which he puts on clearstream.
Then he sends his victims phony letter...
Entity
Sails Capital Management
Categories: Financial Services