Her Majesty's Credit Union

Open forum where offshore scams and offshore scammers can be freely discussed. Includes offshore investment and tax fraud and the latest goings-on in the Dominion of Melchizedek, Principality of New Utopia, Kingdom of Enen-Kio, the OITC, and other fake nations and world agencies.
notorial dissent
A Balthazar of Quatloosian Truth
Posts: 13806
Joined: Mon Jul 04, 2005 7:17 pm

Her Majesty's Credit Union

Post by notorial dissent »

The SEC shut down a Virgin island's registered Credit Union operated, mostly in his mind, by a Colorado man, Stanley McDuffie, who has a former credit union failure to his record apparently pretty much manufactured the current one out of whole cloth. He apparently took in about half a million in the form of certificates of deposit that he allegedly then spent. He had been operating in primarily over the internet.

He is currently trying to get the case removed to the Virgin Islands for trial.
http://www.denverpost.com/business/ci_2 ... on-answers
The fact that you sincerely and wholeheartedly believe that the “Law of Gravity” is unconstitutional and a violation of your sovereign rights, does not absolve you of adherence to it.