DD Support Board and Research Team

[samsamsamiam]

I'm actually surprised they bother registering some of these companies they use for fraud.
Abellan's name was all over the Barcelona related companies.
And the supposed promoter with BIZM actually registered the company with Companies House - albeit with fake names and nominee accounts.


http://www.sec.gov/litigation/litreleases/2008/lr20684.htm


http://www.empresia.es/persona/abellan-villena-francisco/

http://www.companieslist.co.uk/OC381939-rubinstein-financial-llp

http://companycheck.co.uk/director/917131583#anchor-current-OC377589

http://companycheck.co.uk/director/917131583#anchor-current-OC377589


and not exactly creative - re-using the Capital Financial Insight name as well as a similar name for the research report on BIZM - "The Stock Report." He used "The Street Stock Report" for the GHL scam.

Heck and is that even the same voice on the promo videos?


Catch me if you can - just like Eric Van Nguyen.