offshoreprivacy.or, cclogic, Bethann Schuldiner Scam Alliance
May 22, 2010
Filed under People
Offshoreprivacy.org and cclogic.com, Bethann Schuldiner, Scam Alliance
Moderator: Please do not take this post down. Everything is documented with links. It will provide leads to law enforcement in several countries and also leads for victims. Thank you.
Once upon a time there was a seller of offshore tax haven and privacy services using the established website www.OffshorePrivacy.org. He says his name is Allan Scott. His website lists no physical address and no phone numbers. This is fairly dodgy to start with. He frequents the forum www.talkgold.com which is the home to a never ending number of scams and frauds. You can go there and see people promising 400% return on your investment. Unlicensed entities in who knows what country with banks accounts in third world countries. Allan managed to keep his slate publicly clean until he decided to merge in some fashion sharing clients with Bethann Schuldiner. She is the mortgage fraud queen having executed and got away with a $38,000,000 fraud.
Here are some links pertaining to this fraud which she masterminded:
http://www6.lexisnexis.com/publisher/EndUser?Action=UserDisplayFullDocument&orgId=574&topicId=100020423&docId=l:853808603&start=8
http://www.legalnewsline.com/news/215853-florida-ag-suing-10-companies-15-individuals-for-mortgage-fraud
http://webcache.googleusercontent.com/search?q=cache:WWHiH8VHKSkJ:myfloridalegal.com/webfiles.nsf/WF/KGRG-7JLGDM/$file/AmericanMortgageComplaint.pdf+bethann+schuldiner+florida+mortgage+fraud&cd=2&hl=en&ct=clnk
Bethann Schuldiner is a master forger. The court filings describe how all sorts of documents and income statements were filed with banks to get mortgages fraudulently. Identity theft is her special interest as evidenced by her use of straw man borrowers for the real estate mortgage fraud scam.
Now Bethann Schuldiner decides to joint venture on sharing some clients with Offshoreprivacy.org
This is documented by clients on the talk gold forum:
i have also learned from another post on this forum posted by CC LOGIC (www.cclogic.com) that they have been in contact with him and that he might just be ‘busy with business’, too busy to return calls to his existing customers, that seems odd to me! I am waiting to see when CC Logic talked to him and how (Skype, phone etc). Allen uses CC Logic for his bank incorporations in Cyprus, so there is a partnership there some how, we tried to call CC Logic to see if they could help us (as Allen has taken money from us and should have given it to them) and they would not talk to us and said we had to talk to Allen, easier said than done.
(Note the passing of the buck and no refund.)
This comes from this page:
http://www.talkgold.com/forum/showthread.php?t=284368&page=5
Here we can see cclogic and Offshoreprivacy.org dealing with clients in a scam fraud fashion.
Wait it gets better. Now Offshoreprivacy.org, Allan Scott decides to post an answer as to why he was “out of pocket” and left clients hanging:
Yes, we are continuing to support or clients but up until now we have had to stay on the sidelines and were prohibited from discussing any aspect of this case, however I can now provide some basic data just no details.
This issue only involves two clients for whom we formed IBC’s who are now under investigation by the Financial Intelligence Unit. I of course cannot and will not provide names as we are still bound by our confidentiality agreements. Additionally, for the last two weeks we have been under scrutiny by the FIU, however, fortunately we have been cleared of involvement in the case.
1. We are still providing support to 100% of our clients that are not under investigation — anyone other than these suspected clients can confirm this.
2. We are no longer able to provide direct anonymous offshore account funding services as this is one of the reason why we were also under scrutiny by accepting funds that we were told were tainted and illegal. In this aspect only we had to cooperate with the FIU otherwise we could have been charged with money laundering. By eliminating the account funding portion of our business, we eliminate the need to ever discuss any business relationship we have with clients other than the basics required of any IBC registering agent.
3. We are still forbidden from discussing the on going investigation with the effected parties nor can we acknowledge to them or anyone else that they are a target of an investigation, however with that said, hopefully certain clients get their “house in order” before some one comes knocking. Much like a Federal investigation in the US/Canada parties under investigation are never informed of this until such time there is sufficient evidence to move forward on some level.
Lastly, this is the first and last time we will address or entertain discussion on this subject.
This is also found on this page:
http://www.talkgold.com/forum/showthread.php?t=284368&page=5
My what a coincidence Bethann Schuldiner and Cclogic.com get hooked up with this offshoreprivacy.org for a few months and then bamm the EU law enforcement officials are all over him. Doom on gloom of the clients of offshoreprivacy.org
Apparently he would sign on the bank accounts for clients. This worked for several years. Along comes cclogic and brings him clients and boom, along come the authorities tearing through all of his records. I wonder if these were real clients or just forged documents like the ones Bethann made up for her mortgage fraud? I wonder if Offshoreprivacy.org really knows who Bethann Schuldiner is and where she is. She is extremely well hidden. She uses Skype phones, voip phones and email. All untraceable through use of anonymous proxy servers. The offices she lists are virtual offices belonging to the people she buys services from. Allan from offshore privacy.org may take a fall on this latest scam from Bethann Schuldiner and cclogic.com. In any event all the clients of offshoreprivacy.org and their dealings have come to light and been illuminated by the authorities. It will be interesting to see where Bethann runs away to next since they will undoubtedly be interested in her and her client records due to her professional involvement with offshoreprivacy.org. This will be a good one to watch as the authorities get into this one. Maybe they will recover the $4,000,000 to $6,000,000 Bethann allegedly got away with according to reports in the newspapers.
This post was submitted by angry one.
We have a perfect reputation since 2006 on http://www.Talkgold.com/forum, check our record there and see if there are unresolved complaints — there are none.
Yes, we are continuing to support our clients but up until now we have had to stay on the sidelines and were prohibited from discussing any aspect of this case, however I can now provide some basic data just no details.
This issue only involves a client for whom we formed IBC’s who are now under investigation by the Financial Intelligence Unit. I of course cannot and will not provide names as we are still bound by our confidentiality agreements. Additionally, for the last two weeks we have been under scrutiny by the FIU, however, fortunately we have been cleared of involvement in the case.
1. We are still providing support to 100% of our clients that are not under investigation — anyone other than these suspected clients can confirm this.
2. We are no longer able to provide direct anonymous offshore account funding services as this is one of the reason why we were also under scrutiny by accepting funds that we were told were tainted and illegal. In this aspect only we had to cooperate with the FIU otherwise we could have been charged with money laundering. By eliminating the account funding portion of our business, we eliminate the need to ever discuss any business relationship we have with clients other than the basics required of any IBC registering agent.
3. We are still forbidden from discussing the on going investigation with the effected parties nor can we acknowledge to them or anyone else that they are a target of an investigation, however with that said, hopefully certain clients get their “house in order” before some one comes knocking. Much like a Federal investigation in the US/Canada parties under investigation are never informed of this until such time there is sufficient evidence to move forward on some level.
FYI poster your No-Name debit card numbers from the Belize bank have also been turned over to the Financial Intelligence Unit which should yield some interesting information to the authorities as to who you really are and where you are after withdrawing 10,000’s of laundered and illegal funds.
Have had a couple of calls from an “overseas” number, today got to speak witha Jennifer Smith who gave me her “supervisors” number 02 61008408, his name—- Allan Scott. Calling on behalf of Australian Government , (Ha Ha) very strong Asian accents both of them, apparently I’m entitled to a large sum of money, being overpaid interst, when I asked for more details was told he’d ring back in 10 mins, still waiting!!!