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RUN, don't walk!

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janice shell Member Level  Tuesday, 06/12/12 04:21:13 PM
Re: FitchLives post# 27181
Post # of 152775 
RUN, don't walk!

Charms Investments is run by South Africans Clinton Greyling and his father, Leslie Greyling. Nowadays Leslie calls himself Leon Larson. He's been to slam twice in Florida, and is persona non grata in many parts of the world. Leslie is a career criminal; nothing stops him. Even Clinton's mom was in on the game for awhile, serving as CEO of some of Leslie's shells, since Leslie was banned from messing with pennies back in 1991.


You'll find a nice and fairly recent summary of Leslie's unsavory dealings here:


Here's Leslie:


In 2000, Leslie was indicted in connection with the E-Pawn scam. The indictment reads like a Who's Who of organized crime:


As it happens, Leslie had been deported to the U.K. several years earlier, in connection with another scam. The U.K. declined to consider what he'd done with E-Pawn to be an extraditable offense, so he walked on that one.

But a class action was brought, and Clinton was named in it as a director of the company:


It seems that just about the only person Leslie's had dealings with who he didn't rip off was Donald Trump:


Charms is incorporated in Florida in Clinton's name. It's also a BVI company.


Leslie may spend much of his times in the Turks and Caicos.

Supposedly they have a London office...


...but there's no incorporation record at Companies House.


Clinton works frequently with a John Zukowski:


They're both involved in a couple of other stinky-looking enterprises.

And there's much, much more. I wonder if Leslie/Leon ever enters the U.S. If he does, I believe the E-Pawn warrant for his arrest is still active.

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