MFT needs a new banker!

This came in courtesy of a confident....

It would appear that the dedication of a small band of people has brought about the downfall of Robert Cowley and his merry band of scammers. You will see what I mean if you go to the subject website.http://www.investmentsuisse.com/

Whist they are out of business, it is to be hoped that they will now be brought to justice. I believe from moves afoot, that a previous fraud Cowley perpetrated in Australia, where he lives, may see him taking a holiday at the expenses of Her Majesty’s Australian Government.

If you know of any other areas in the world where evidence can be supplied to the authorities to commence a police investigation against the other members of his gang, please let me know.

We will pass on any leads appropriately.

An interesting read...

This is an interesting read from a blogger looking at corporate registries.

Clueless... provides regulatory cover to bogus financial companies. The article might be a bit dated but still interesting.

A new circle of friends

It might seem surreal that after so many years the promise of a theme park, movie studios and film projects continues to thrive as if no one raised any alarm bells in the past. Nonetheless, here we are with a posting on CurrentCircle.com that highlights the following:

About Me
principal in large project in Arizona, looking for investors/lenders with great returns after 2nd year
theme park-film studio with pads for sale/lease for motels/hotels

Also have INDIE film projects looking for investors

Whatever anybody decides to do, one thing is for sure, with a little due diligence and a credit report so much can be learned. Under the "Listings" button the CurrentCircle.com profile boasts:

Have major resort project in AZ, 1600 acres lots of grants, tax credits and major funding almost in place. Need working capital, new hires, real estate closed before I can close on major funding. Investments/loans whatever a win-win is let's make it.

If in your conversations the location of the 1600 acres is said to be in Eloy, AZ then your next call might be to the City of Eloy.

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Unauthorized?

The merchant bankers explain they have "representation in London, Switzerland, Thailand, and Malaysia." Please reference
www.investmentsuisse.com/is/our-group.html. Notice the mention of Switzerland. Interestingly enough, the Swiss Financial Market Supervisory Authority (FINMA) blacklisted the firm as of 03.03.2010 and posted that information on their official agency website. FINMA officials most recently confirmed that the firm's blacklisting is current and remains in effect. What kind of representation remains in Switzerland, for example, if the firm is blacklisted?

There might be some interest in correcting public information pertaining to another banking firm that is referenced on distributed documents as well as on "a list of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS." You can reference the Monetary Authority of Singapore list here.

If this information is incorrect then the bankers should be focused at getting off of these public lists... shouldn't they? Then the status amendment can be made available to the public.

As to Arizona, the Arizona Corporations Commission doesn't list Investment Suisse as being registered in Arizona as a Business Entity. As such, what would prompt the bankers to secure services of Arizona based representatives? Is it because documents were distributed by an Arizona registered "entertainment" company? If so, then Arizona would be an appropriate jurisdiction for action against the "entertainment" company. It makes sense that any action taken should be against those who used the offshore banker's documents to induce vendors, domestic US bankers and government officials to believe that there were massive offshore funds being held by specific merchant bankers. Make sure documents like the ones distributed by the "entertainment" company in 2009 and 2010, with some versions distributed early than that, are no longer used. That would be the proper thing to do. Hold accountable those who are in Arizona and used and/or distributed the documents in question to gain monies, services and contracts from others. As late as the spring of 2010, the "entertainment" company attempted to solicit a private loan (outside Arizona) to pay for the "engagement commitment fee" listed on Page 3 of the alleged loan document. The "entertainment" company had no collateral, only a promise to pay when the named banks released the funds. If the merchant bankers are so concerned about the misrepresentation of documents, it may be wiser, for example, to restrict the "entertainment" company (and its CEO) from using the documents to solicit loans from individuals in order to pay for "engagement commitment fees." Yet, it appears that the bankers haven't taken action in court against the "entertainment" company for unauthorized use of documents. Wonder why? Nothing else is relevant or carries jurisdiction in Arizona since nothing else exists or originates in Arizona aside from the "entertainment" company itself.

The first priority for the bankers should be getting off of these international blacklists that are available to the public. To get off the blacklist, contact FINMA officials. Once all of that is straightened out, then go after the "entertainment" company if you feel you have been damaged.

Please outline specifically what is false.

Apparently there are some that would like to dispute the validity of documents on this website. Documents acquired from government websites and other sources. If there are specific documents or references that should be taken off the website, please demonstrate EXACTLY which of the attached documents is false and what is false about the specific document. Is there a dispute regarding the standing of some companies listed in the State of Nevada that are no longer operational, "revoked", "dissolved" and so on? Is there a dispute regarding the authenticity of documents and/or records in the public domain from various courts; including those is Arizona. Which of the documents specifically are mistakenly posted here and why are they incorrect? Please advise.

Tempe Download

For some reason someone wanted to download a lot of documents and comments left on the blog. Is the information for a paper at the university or just studying documents? If people want to have documents and other information, you could email in a request.

But really...is there anything on this blog that has to do with advanced technology.