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Fraser Gordon (Quantum Works)
Fraser Gordon is a "multi-award winning Scottish businessman" and the CEO of Quantum Works. "A talented and successful entrepreneur".
Rachel Ritfeld and Mihcael Prest of BONITS
Bank of Nevis International Trust Services (BONITS) is a corporate services provider akin Mossac Fonseca. Bank's president is now sought by Nevis police and the nterpol on at least two charges of fraud, he was also present at the conference.
Michael S. Young of Mediatrix Capital and his $125M fraud.
Not a lot of people get accused of running an actual Ponzi scheme by the Securities and Exchange Commission. An old story continues, engulfing more people, including...
