The companies concerned operate out of Bangkok with operations in Taiwan Thailand and the Philippines:-

These are the major players:-

1. Isidoro LAGONES ERA supposedly a wealthy business tycoon operating a business called Infra-Tech Management Group. This man produces "fake" current dated Promissory Notes" supposedly from Citibank Manila signed by Bank Officers who no longer work for Citibank, and haven't done so for some years! I have been given access to this man's passport details etc., and the false/fraudulent documents he produces.

2. TSAI, YAO-HUNG: Taiwanese passport no.212515038. This person is so full of his own self-importance. He will willingly sign agreements knowing full well that he will not honour them, thinking that he is impervious to being called to account by anyone or any entity outside Taiwan. He has no ethics or morals, and his word is worth nothing except to his terrorist cohorts.

3. MRS. LEK, MR. TONG and Ms POO from Thailand are all associated with Isidoro and Tsai in some capacity. They are fully aware of the activities of Isidoro and Tsai, and are fully co-operative in colluding with these fraudsters in their illicit and criminal activities.

These people think that they are impervious to any legal action both criminal or civil redress, but this attitude shows how infantile their thinking is, and how impregnable they feel because they are in Thailand.

Want to know more about how these people operate, and what they are doing to ruin the reputation of Thailand as a place to invest as well as financially supporting terrorism?

Contact me off board:
traderbill@mail2consultant.com and I will gladly send you more information about these criminals!