The Tran Group appeared to be a reputable company, posting dividends each month and paying out. March was the last payout month and around 22 Apr 07, they abruptly disappeared. The website address was down and the domain could not be found and no on answers the phone.
However, since all transactions were conducted via wire transfers, they included banks in their scheme. FBME Bank limited of Nicosia Cyprus was the bank that received and disbursed all transfers. I spoke with the bank and they stated they could not even tell me whether the Tran Group/Doral Group still banked with them. This is a bank that supposedly does business in the US. Sounds as if the bank may be a part of the scam as well if they cannot reveal any information.
The names I know of are James Hodson, financial advisor, Sujit Sony, on-line chat, and Frank Zimerman, financial advisor. Does anyone have contact information for any of these people? How do we get the bank they used, FBME Bank limited to release the information they have? The bank would know who withdrew what amounts, on what dates, and have contact information. We need to expose this bank as well.
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