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News

February 26th, 2015
VIslanders allegedy being sued in net Ponzi scheme

ROAD TOWN, Tortola, VI - Director of the Financial Investigation Agency (FIA) Errol George has confirmed that his agency is aware of a civil action initiated against a number of Virgin Islanders in the United States District Court for the Western District of North Carolina with regard to the Ponzi Scheme Zeek Rewards.

more » | Finance/Business, Local, News | 75 Comments »

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News

February 26th, 2015 VIslanders allegedy being sued in net Ponzi scheme

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February 26th, 2015
VIslanders allegedy being sued in net Ponzi scheme