Kevin Peek from Perth Australia puportedly operated as a middle man in shipping products from Asia to Europe and USA. He had many investors (460 +) and was offering excellent returns on your investment.
Now its gone sour. Shipments that investors thought existed were fake and money was used for other ventures.
This man has already been bankrupt several times, been to jail and yet still manages to build up an empire of new investors. Families (mine included) now suffer with what was thought to be a way to financial freedom in just a few years of compounding. Now we suffer and will take many years to recover financially.
