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December 14, 2005
 
 
Navigating the Bermuda Triangle of fraud
 
Intro:
'Hear me, now," said the voice on David Marchant's answering machine. "You got a date tomorrow and it will be delivered to you, mon. People from the Bahamas don't want you there. You show up, mon, you're dead."
 
Excerpt: Marchant, 40, is the founder, editor and publisher of OffshoreAlert, a Miami-based news service that specializes in investment fraud and money laundering in offshore jurisdictions, mainly in the Caribbean. His motto, "The pen is mightier than the fraud," conveys his working philosophy: that commercial crime can be defeated by investigation and exposure.
 
 

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