Asia Pacific Investment House Caicos Beach Resort Patricia Rahl Brian Rahl Pierre Moerland David Lucas In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. Deerfield Beach Florida!!. In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. They were offering second passports as incentives to “invest” to prospective investors in addition to zero tax exposure packages which is materially and deliberately deceptive in that it purports to entice investors to purchase units in the resort. They claim the resort was 90% completed when we know there is no plumping, electric let alone windows and fittings. Their representatives in the TCI are Misick Gardiner who are Chal Misick and his Uncle DonHue Gardiner, Minister of Immigration and Boarder Control. Members of the Executive Management are Patricia Rahl and David Lucas (FORMERLY OF CAVENDISH FINANCIAL u2018 who targeted UK pensioners for the Caicos investment scam)http://asiapacificinvestmenthouse.com/who-we-are/leadership.html
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Published28 January 2021
Submitted by: Anonymous
This complaint and/or review was posted on Skeptic Files on 21:38 pm, January 28, 2021 (CST) and is a permanent record located at: https://www.skepticfiles.org/scam/asia-pacific-investment-house/.
The reviews & complaints posted about Asia Pacific Investment House was submitted by a member or guest on this website. Any and all opinions and information are published as is. Skeptic Files does not edit or remove any aspect of the report and is simply a consumer grievance free-speech platform. As such, Skeptic Files cannot be held liable for the complaints and reviews posted about Asia Pacific Investment House as per Section 230 of the Communications Decency Act.
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