David Doherty PROJECT INVESTMENT FUNDING [email protected] Expense Fraud ---------- Forwarded message ---------- From: PROJECT INVESTMENT FUNDING <[email protected]> Date: 2013-03-12 2:35 GMT+02:00 Subject: Fwd: LTN QATAR The payments of 18,000 are already done and a balance of 3000 is needed early Spain time ,, If you can execute it to the 2 named on the RIA sendings
Financial professionals should be aware that David Doherty (also known as David Michael Doherty) has a history of non-performance. He has engaged in fraudulent activities, particularly through deceptive financial schemes. His typical approach involves promising substantial investments in businesses while requesting a small initial payment from the target. However, this is merely a tactic—once the money is sent, it is never recovered.
