Monthly Archives: August 2013

Florida company’s CEO returned guilty of US$2.5M fraud using offshore company in BVI

The CEO of Florida-based software company iTrackr Systems, Inc. John G. Rizzo has been pleaded guilty to a US$2.5 million fraud by federal prosecution of San Diego, California, and will face a maximum 20-year sentence. iTrackr Systems, Inc. is an … Continue reading

Posted in Bribery through BVI companies, BVI Companies, Court decisions, Frauds | Leave a comment