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Financial Investigation Agency 04-07-2010 Advisory – Janice Dorette

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FINANCIAL INVESTIGATION AGENCY
Public Advisory

The Financial Investigation Agency would like to remind residents of the arrest of St. Thomas resident Janice Dorette Rey by U.S. Marshalls in February, 2010. Rey, a former BVI resident, is presently in custody in the United States awaiting trial for various offences relating to fraud. She is accused of operating a pyramid scheme titled “Global Cohesive Economics (GCE)” which was used to defraud several BVI residents.

The Agency is again reminding residents of the Territory to be on the alert for individuals who may attempt to lure them to invest in such schemes which may often result in the loss of substantial sums of money.

The Agency is asking persons who invested in the scheme and suspect they may have been defrauded to contact the Director at 494-1335 or 494-1339. All information will be held in the strictest of confidence.

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Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.

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If you have any questions, feel free to contact us.

Address :

PO Box 4090
Road Town, Tortola VG1110
BRITISH VIRGIN ISLANDS

Phone : (284) 494-1335

Fax: (284) 494-1435

Email : info@fiabvi.vg

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