Thread: Banners Broker HYIP ponzi scam

Do we know approx. whereabouts of notorious scammer/promotor of Banner Broker - Immy Aslam and his partner Sharon James? Should be easy to track down their "assets" unless of course, they've been bought in names of friends & family.

Note - Immy's nephew is a Barrister and working for a huge property developer in Manchester. Immy's nephew was also involved in this scheme.

Originally Posted by CitizenKhan

Do we know approx. whereabouts of notorious scammer/promotor of Banner Broker - Immy Aslam and his partner Sharon James? Should be easy to track down their "assets" unless of course, they've been bought in names of friends & family.

Note - Immy's nephew is a Barrister and working for a huge property developer in Manchester. Immy's nephew was also involved in this scheme.

I think you have them mixed up with their Ponzi because it was Traffic Monsoon that they were major players in pimping it. I don't think Immy was in Banners Broker as I don't remember seeing his name, but that was years ago and it is possible he was, just know he and Sharon really pimped Traffic Monsoon.

If I am not mistaken, Immy filed BK trying to avoid his Ponzi winnings from being clawed back from the Receiver. Sharon James has gone on to pimp 2 other Ponzi's and may now be on her third Ponzi since Traffic Monsoon. The other two failed just like Traffic Monsoon failed.