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Asset Search News Roundup: October 27, 2010

Posted in Asset Forfeiture, Asset Search News, Financial Institutions, Public Corruption, Tax Fraud

The October 27th “Asset Search News Roundup” covers Former Premier Michael Misick and tax fraudster Erwin Mayer:

One such land grant concerned 18 acres located in the North West Point area of the Turks and Caicos Islands, highlighted on the map below.  Regarding this land grant, the final report to the Commission of Inquiry claimed Michael Misick:  “…was the beneficiary of a number of land grants, including one of 18 acres in the North West Point area in April 2007, for which he did not pay.  His partners, overseas developers, paid the entire purchase price of over $1.9 million, but he received 50% ownership in the project.


(For Hi-Res Click On The Map)

Copyright 2010 Fred L. Abrams