"The trust company's managing director, Greg Elias, alleged Christopher Mallick had lied about the purpose of a $15 million loan and the value of his own holdings, including defunct electronic transfer company ePassporte, before blowing the loan on a botched film project."
From:
http://krebsonsecurity.com/2010/09/f...porte-edition/
"The Web site for the Curaçao Chamber of Commerce & Industry says ePassporte N.V. is registered at the address Kaya Richard J. Beaujon Z/N, Curaçao, Netherlands Antilles. The managing director of the company is a man named Gregory E. Elias (the same information is included in a old WHOIS records search for epassporte.com).
According to multiple ePassporte users with whom I’ve corresponded, any wires or bank transfers used to deposit funds in ePassporte accounts are sent to ePassporte N.V. via an entity called United International Bank N.V., an organization founded in 2009. Interestingly, United International Bank also lists the same Curaçao address, and lists Mr. Elias as a director, among others. So, on the surface at least, it appears that ePassporte and its primary bank are owned and operated by the same entity and directors."
Elias was director of Epassporte. Looks like he got bit by the same snake.
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