{{Citation needed}}
Okumaya devam et...
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| In 1997, Marchant established OffshoreAlert. Since its founding, he has faced legal action in the [[United States]], the [[Cayman Islands]], [[Canada]], and [[Panama]]. Additionally, former Prime Minister [[Keith Mitchell]] sued him in Grenada. Marchant has said that all of his stories are approved by a lawyer before publishing.{{Citation needed}} | In 1997, Marchant established OffshoreAlert. Since its founding, he has faced legal action in the [[United States]], the [[Cayman Islands]], [[Canada]], and [[Panama]]. Additionally, former Prime Minister [[Keith Mitchell]] sued him in Grenada. Marchant has said that all of his stories are approved by a lawyer before publishing.{{Citation needed}} |
| Marchant's stories have covered a [[Ponzi scheme]] at [[First International Bank of Grenada]], a fraud case at the [[Cayman Islands]] based Axiom Legal Financing Fund, and alleged irregularities at [[Belvedere Management]] Group and a Spain-based investment group operating as Privilege Wealth. | Marchant's stories have covered a [[Ponzi scheme]] at [[First International Bank of Grenada]], a fraud case at the [[Cayman Islands]] based Axiom Legal Financing Fund, and alleged irregularities at [[Belvedere Management]] Group and a Spain-based investment group operating as Privilege Wealth.{{Citation needed}} |
| In 2009, ''[[The Wall Street Journal]]'' reported that 11 people had been charged with crimes as a result of his work, of whom five have been jailed. Marchant was sued by [[Marc Harris]], who was subsequently sentenced to 17 years in jail for money laundering and tax evasion.<ref>{{Cite news |last=Drucker |first=Jesse |date=2009-05-03 |title=Under Florida Sun, Tax Avoiders, Enforcers Trade Notes, Schmooze |language=en-US |work=[[The Wall Street Journal]] |url=https://www.wsj.com/articles/SB124112584249174551 |access-date=2022-07-24 |issn=0099-9660}}</ref> | In 2009, ''[[The Wall Street Journal]]'' reported that 11 people had been charged with crimes as a result of his work, of whom five have been jailed. Marchant was sued by [[Marc Harris]], who was subsequently sentenced to 17 years in jail for money laundering and tax evasion.<ref>{{Cite news |last=Drucker |first=Jesse |date=2009-05-03 |title=Under Florida Sun, Tax Avoiders, Enforcers Trade Notes, Schmooze |language=en-US |work=[[The Wall Street Journal]] |url=https://www.wsj.com/articles/SB124112584249174551 |access-date=2022-07-24 |issn=0099-9660}}</ref> |
Okumaya devam et...