Perla Group International Inc (PERL)

[XenaLives]

2009 Fraudulent Wakabayashi group offering:

http://silveramericanexpress.com/WakaFundWP/ExecSumm/Perla_Group_International/Perla_Exec_Summary_8_24_2009.pdf

Wakabayashi is run by fraudsters and also did the British LoanCheck fraud that exploited Brits caught in the world wide mortgage crisis.

$30 million supposedly raised. Jeff Stone is a U.S. citizen in exile, his wife Janet stone is related to old man Wakabayashi and I think they are exploiting his dementia:

Jeff Stone, Co-founder, Advisor Wakabayashi Fund LLC

After a tough couple of years for the group, since its establishment in 2007, Mr D'Alberto is delighted by the overwhelming results of his recent capital drive. - See more at: http://www.free-press-release.com/news-perla-group-international-raises-30million-usd-ahead-of-public-listing-1255621268.html#sthash.vyDsXRGK.dpuf

http://www.free-press-release.com/news-perla-group-international-raises-30million-usd-ahead-of-public-listing-1255621268.html