Tag:
Allen Stanford Ponzi scheme
Crime
David Nanes Schnitzer missing after getting bail: COLA demands action from the Government
17 days after being apprehended in connection with one of the largest Ponzi schemes in history, 47-year-old David Miguel Nanes Schnitzer has not only...
Crime
David Miguel Nanes Schnitzer charged in Belizean courts for forged documents
47-year-old David Miguel Nanes Schnitzer, who was arrested in San Pedro Town on Tuesday, November 3rd, was brought before the Belize court on a...