Coia and Capital Enhancement Club
Several of the readers have questioned my previous statement that Coia was not connected to the Captial Enhancement Club scheme.
At least half of the money invested by Seaforth Meridian with Coia came from bank accounts holding CEC investor funds. And the man, David Tanner a/k/a Scott Klion, who ran the CEC scheme was initially listed as a founding partner of the Seaforth fund. But the only connection is that Klion ended up losing the money he stole from CEC investors and deposited in Seaforth under the name of a nominee investor.
Klion was even more inept at investing than the Seaforth directors. He actually thought the Seaforth directors Assemi, Friedrich, and Clyman knew what they were doing.
At least half of the money invested by Seaforth Meridian with Coia came from bank accounts holding CEC investor funds. And the man, David Tanner a/k/a Scott Klion, who ran the CEC scheme was initially listed as a founding partner of the Seaforth fund. But the only connection is that Klion ended up losing the money he stole from CEC investors and deposited in Seaforth under the name of a nominee investor.
Klion was even more inept at investing than the Seaforth directors. He actually thought the Seaforth directors Assemi, Friedrich, and Clyman knew what they were doing.
posted by Larry at 1:15 PM
1 Comments:
Hello Larry,
Thanks for this informative blog. Can you please email me at invictusllc@yahoo.com as I would like to discuess information on Mats Anders Christer Allvik aka sir mats A.Von Sperling.
Regards,
Bob
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