April 21, 2021

What crooks & their enablers are saying about OffshoreAlert

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From OffshoreAlert “David Marchant is only alive because killing him would be a crime.” That was the slogan about OffshoreAlert’s owner and editor on a custom T-Shirt owned by Panama-based accountant Marc Harris in 1998 after OffshoreAlert had exposed his criminal offshore financial enterprise. Twenty years later, Marchant is still alive and Harris is enjoying […]

How to scrub the Internet of negative data

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OACLONDON 2018 A Financial Intelligence & Investigations Event 12-13 November 2018, London Grange St. Paul’s Hotel Dan Shefet won what may be the most powerful single case against Google: the right to get search results about himself removed. Now people and governments the world over are seeking him out. You can hear him speak at […]