- “On the trail of Michael Mastro: how to flee the law when you are 87” is about Michael & Linda Mastro. These two might have secretly transferred bankruptcy estate assets by shipping a Range Rover full of jewelry, (i.e. portable valuable commodities), to Lisbon. The post “Secreting Assets Without A Border Trace” similarly describes the fact pattern of a Ponzi schemer who had conceivably concealed diamonds by traveling as an airline passenger from the U.S. to Zurich, Switzerland.
- The April 21, 2012 Asset Search News Roundup states that former Turks & Caicos premier Michael Misick was the subject of an arrest warrant, reportedly over alleged corruption and supposed money laundering. This past June 30th, the Turks & Caicos Weekly News published “Mike Misick Fighting Extradition.” It discusses Misick’s April 13, 2013 re-arrest in Brazil and the effort to extradite him to the Turks & Caicos Islands.
Copyright 2013 Fred L. Abrams