Brian Bonar - had to pay for ITEC. But I bet he still made money. STTN will go the same way as the rest of his corporations, drain the money and shuffle the assets offshore and to individuals.
Stanford uses the case as teaching material it seems:
Note the above company was closed when the lawsuit above was filed.
The address of ITEC is: 16 South End, Croydon, Surrey, CR0 1DN
That is the address of Averillo Services Inc.. It is listed as corporate secretary. It was run by Peter Nellemose. His companies were brought up three times for investigation of money laundering in the UK. I couldn't find the resolution of these cases on line, but Nellemose reincorporated quite a few times.
For a CEO that supposedly broke the law and is unethical... It is amazing how accessible he is! Replies to emails promptly. Some on this board spoke on the phone with him.
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