The document is a detailed report of a financial fraud experienced by the author, who is a co-owner of Arkitektgruppen Lille Frøen AS. The fraud involved multiple transactions with companies such as Hibber Bothwell Capital Partners, Atlantic Financial, and First Private Equity Group. The author was advised to start a holding company, Alfsen Holding AS, for investment purposes. The report outlines various fraudulent transactions involving shares in companies like Transnational Automotive Group Inc., Alternative Therapeutical Products Inc., Green Bio Fuels Inc., Bio-Global Resources Inc., Go To Solar Inc., and OTEC Resources LTD. The author was defrauded through promises of high returns and tax benefits, leading to significant financial losses.
documents/EFTA01116013.pdf
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