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Thursday, September 30, 2021 10:45:51 PM
Example:
MacLeod was involved in several BONAR scams out of Canada, I've traced them, but because of DueDil.com the UK ones are the easiest to link to.
Apparently he was involved in several enterprises before the first BONAR scam, this one only lasted a few months:
http://www.duedil.com/company/02218908/lanmac-holdings-limited
I wonder if all of these were listed on the resume he gave GOSY?
http://www.duedil.com/director/915285636/george-macleod
This is the first BONAR deal where he's an officer, note that his wife is also listed. She worked on a BONAR scam when they met. Apparently she took over as director when he resigned.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=83658460
BONAR BUDDIES currently affiliated with DFCO, they pop up again and again:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=69486867
In multiple shells and serial cons:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=69486867
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