Zibiah Joy Gunter and her father Paul Robert Gunter of Oldsmar, Florida were arrested March 13, 2008 and are charged with defrauding aproximaly 15,000 mostly British investors of 70 million dollars.
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Paul Robert Gunter, 58, of Odessa, and Zibiah Joy Gunter, 25, of Oldsmar, are suspected of hijacking the identities of dormant, publicly traded companies and selling fake
Paul Robert Gunter , 58, of Odessa, Florida, and Zibiah Joy Gunter , 25, of Oldsmar, Florida, are suspected of hijacking the identities of dormant, publicly traded companies and ...
What is the SEC's corrupt clown and Georgetown University faux professor John Polise(who is really himself an insider to securities corruption as an ex NASD official )doing claiming to London mone