Tag: constituency

Kezia’s New Constituency Has Money Problems (2)

The Danish business newspaper Borsen claims (March 25) that the Federal Bureau of Investigation will try to observe down fifty two million missing dollars that Stein Bagger bilked out of unsuspecting prospects within the IT Factory scandal. Bagger was just lately sentenced to seven years in prison for fraud, and his accomplice Mikael P. Ljungman (to the left in the photo) is now awaiting his verdict.

Some observers consider that among the lacking money was laundered within the Bahamas, and also in Cuba,¬†and that Bateman, whose sordid past in securities buying and selling ought to have barred the Government of the Bahamas from coming into into any contractual relationship, had it carried out even rudimentary due diligence in advance, intends to make use of the stolen funds to bankroll an oil exploration operation, in the Bahamas, and within the waters surrounding the Republic of Cuba, a country with whom … Read more