#340056 by HannahsDad
Sat Sep 23, 2017 10:12 am
Capita Group at http://capitaadvisory.com
Created 10th July 2016 for 1 year only and subsequently renewed for a further year.
An Overview:
Founded in 1985
Brilliant workforce of 300+
Services: M&A Advisory, Finance: Tax, Audit and Accounting
Industry Focus: Construction, Family Office, F&B, Healthcare, Hospitality, Insurance, Logistics, Manufacturing, Private Equity, Real Estate , Venture Capital
Clients: Privately held, mid-sized businesses
Our calling is to be a vital contributor to the business triumphs of our clients
875 3rd Avenue, New York, NY 10022
[email protected]
Created 10th July 2016 for 1 year only and subsequently renewed for a further year.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room