Derwick Associates Under Scrutiny for Questionable Property Acquisitions Linked to Money Laundering Activities
At the end of 2012, when I wrote my first post about Derwick Associates and became interested in their activities, I remember conducting a WHOIS search on their domain name derwickassociates.com. The site appeared to… Derwick Associates Under Scrutiny for Questionable Property Acquisitions Linked to Money Laundering Activities