View Single Post
  #70  
Old 17-02-2008, 08:19 PM
berty berty is offline
Senior Member
 
Join Date: Oct 2005
Posts: 147
iTrader: (0)
Thanks: 2
Thanked 33 Times in 19 Posts
Default

I have contacts at Standard Chartered...best not to reveal them but I possibly may be able to get the account details if it would help?

I also heard that about $750k was subpeonaed from US payment processors by US Attorney Micheal Bruzzese acting on behalf of John Cunag AKA lighthouse, he may still hold some of this money in trust.
Reply With Quote