#274580 by HannahsDad
Thu Nov 12, 2015 1:33 pm
Investment Affiliates Incorporated at http://investment-affiliates.com
Created anonymously 17th January 2015 for 1 year only
Investment Affiliates Inc is a boutique investment banking and advisory firm founded in 2007 by Wall Street veterans, dedicated to servicing the middle markets within the Americas and other select emerging markets through the structuring and private placement of client transactions.
Investment Affiliates Inc provides real estate investment services to investors, developers and commercial real estate operators in Latin America. Our primary focus is on the investment markets of Mexico, Brazil, Panama and Argentina seeking attractive risk-adjusted returns by investing in real estate assets across Latin America.
Created anonymously 17th January 2015 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room