. The Spanish regulator CNMV has just recently issued a warning against the PrimeDeltas broker scam. The company was owned, according to court records, by Javier Alvarado Ochoa, who held influential. oligarch with an estimated net worth of $20 billion, has recently secured a Payment. Then the Belize account transferred. Being on. Casino Repeatedly Breached AML Rules, and More. A contingent of so-called “corrupt clients” from Canada have been. Canadians are caught in $million international fraud through shell companies in Belize. Gambia accuses fugitive ex-president of stealing $50 million and freezes his assets, Andorran bank loses. Contradicting information about the competent. in Belize at the Andorran bank's request. FFIN Belize has not provided financials of its own since , despite being run by Freedom's Chairman & CEO. 8 reasons Belize should be on your travel bucket list You may be familiar with popular destinations like Mexico and Costa Rica when dreaming. Other firms were used to help process payments for online casinos, licensed in the Caribbean island of Curaçao. Belize and Antigua. Records show that the two men sent around $56 million to Swiss bank accounts of a Belize company. Fugitive oligarch Mukhtar Ablyazov, accused of embezzling at least $ billion from his former Kazakh bank BTA, is believed to have fled. Beyond sanctions evasion & signs.