|Bronte Company, S.A. John Gladstone, CEO- Panama, Spain, UK, Denmark, Latvia Major Fraud, Financial Scam rakes in Millions, Scam fools U.S. Corporate |
|30th of Oct, 2011 by User745355 |
There is a major scam and financial scandal in progress that involves several major companies in the United States, some International Banks around the world and major law firms.
The Head of Operations for this scam is John Gladstone, CEO of Bronte Company, S.A. and Humberto Otero, COO of Bronte Company, S.A. This company is registered in Panama City, Panama and is doing their major business out of Marbella, Spain.
(See details below for information)
Bronte Company, S.A. is running a fraudulent Finance Company and has started a fraudulent assurance company called, Star Global International Assurance, AKA Star Group, which is located in Denmark or on the web at www.starglobal.co.uk.
Bronte Company, S.A. has a back-ground knowledge of complex financial transactions, including banking, trading and policy writing. What they do is find businesses that need loans, bonds or financial guarantees for miscellaneous deals that require insurance or financial guarantees to be underwritten by the fake insurance company, Star Global, of which they own. This fake assurance agent claims to be underwriting policies for Skandia and Old mutual Group, but in reality, they do not have a connection to any real insurance agency.
Bronte Company, S.A. mainly provides loans, bonds and insurance for Trades in the international market place.
Bronte Company, S.A. has the potential client pay "insurance fees" directly to the fake assurance company, in which Bronte Company, S.A. has personally created, and then a fake policy is written and issued for the client or the respective bank. These policies are said to be
underwritten by Skandia and then forwarded to the banks that Bronte Company, S.A. has established an "inside" relationship with.
Such banks are falling victim to the major scam costing them millions of dollars and Bronte Company, S.A. may have inside help with such banks as the Indusind Bank in India, the Danske
Bank in Denmark, the Santander Bank in Spain and the Rietumu Bank in Latvia.
Bronte Company, S.A. provides these fake Performance Bonds or Financial Guarantees and claims that they are fully insured and underwritten or backed by Skandia or Old Mutual Group. These policies are lodged in banks around the world and "blocked funds" are established to make the financial instruments seem â€œrealâ€. This gives Bronte Company, S.A. the ability to take out loans against assets that do not exist. This also allows Bronte Company, S.A. to show "live" funds, which again, do not exist. Bronte Company, S.A. has accounts at these various banks in order to substantiate the fraud.
Bronte Company, S.A. has a main office in Marbella, Malaga, Spain and primarily does business out of Marbella, Spain. Their registered office is in Panama City, Panama and they bank internationally in Denmark and Latvia. (See details below)
Companies that are directly involved with Bronte Company, S.A. and assist them in their transactions are Star Global Assurance or Star Group, Lisa Alaw LTD, Fadallio Limited, Mega
Top Traders LLC, and Business Venture Group, Inc. - of New York.
The co-conspirators are Lisa Williams, Rhys Williams, Jason Curtis and Joseph Pagan.
The lawyers and co-conspirators also function in Spain and the UK. Such conspirators receive money on behalf of Bronte Company, S.A. and help devise the plans to carry out these financial
Proof of this Fraud has been confirmed by Skandia, several international authorities, major law firms and at the executive level.
Bronte Company, S.A. can be found here:
Bronte Capital Group
Bronte Company, S.A. Registered Office:
Calle 50, Torre Global Plaza
Piso #7 Oficina # 7E
Panama City, Republic of Panama
Phone: +34 951 968 788
CEO, John Gladstone
Email: [email protected] and [email protected]
skype: Bronte. company
Calle Mediterraneo S/N Planta 11, Puerta 4, EDF
Mediterraneo, 29602 Marbella, Malaga, Spain
Spanish National Identification Number (NIF): N4423144G
COO for Bronte Company, S.A. and Funding arrangements are completed by:
PHONE: +34 633 395 777
PHONE (2): +34 951 968 788
PHONE (3): +34 649 008 713
Email: [email protected] or [email protected]
Payments for Bonding and Insurance Guarantees are sent to (Danske Bank, Denmark):
Star Global International Assurance or â€œStar Groupâ€
Address: Copenhagen, Denmark
139.1, DK 2650 Hvidovre
Email: [email protected]
Main contact: Neils Brundbjerg, Senior Underwriter of Star Group
Trade/ Funds Manager of Bronte Company, S.A.:
Rhys Williams- Mega Top Traders, LLC, Dubai
Email: [email protected]
|I know Joe Pagan of Business Venture Group, Inc. and his involvement in these dealings are as a consultant. An intermediary to the companies mentioned, making him a victim.|
|I have dealt with megatop previously on numerous occasions what I read above is a fabricated lie! I know that their involvement on this deal was partial and by no means is any of the above true. |
The above is written by a discruntled BROKER of whom has implicated megatop for an unfair and non factual rant that they do in no way deserve.
There are 2 sides to every story and I sincerely hope the author of this post is hit financially when a liable case is brought forward which I am sure will be soon.
|The scam artists mentioned in this LEGAL NOTICE is for the public to gain knowledge so they are not subjected to being defrauded by these con artists. |
Two of the men mentioned in this posting have been cited and charged with FRAUD. This is a fact.
Contact the Danish Police and the Fraud Squad in Marbella Spain regarding the individuals and companies mentioned in the above posting.
FACTS ARE FACTS.
|Mega Top is fraud.|
Please see Rhys Williams details click on below link.
Jason is also his partner in all frauds.
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