Police Raid Gambling Billionaire's Home

San Jose, Costa Rica -- Dozens of police barged into the Costa Rican home of Calvin Ayre, a Canadian online betting mogul featured on the cover of Forbes magazine's annual billionaire issue, Ayre said on ... Full Story
JCGUATE2007

Guatemala

#23 Apr 3, 2009
There is an Edward Cunningham doing business in Guatemala. Should we be careful or there is any info you could share.
Samuel De Champlain

Medford, NY

#24 Apr 6, 2009
JCGUATE2007 wrote:
There is an Edward Cunningham doing business in Guatemala. Should we be careful or there is any info you could share.
I don't know. Just be careful of Richard Cunningham and his sister Joanie. They work as a team.
Toram

Guatemala City, Guatemala

#25 May 22, 2009
Samuel De Champlain wrote:
<quoted text>
I don't know. Just be careful of Richard Cunningham and his sister Joanie. They work as a team.
Go to this link, it has information abour Edward R Cunninham and Inter-Credit
http://www.mercuriomanta.com/sistema.php...
Big Al

Medford, NY

#26 May 26, 2009
Toram wrote:
<quoted text>
Go to this link, it has information abour Edward R Cunninham and Inter-Credit
http://www.mercuriomanta.com/sistema.php...
Edward Cunningham is not as bad as Richie Cunningham......Look Richard Cunningham up on the internet, you'll be surprised at what you find.
BAL

AOL

#27 Jan 11, 2010
Toram wrote:
<quoted text>
Go to this link, it has information abour Edward R Cunninham and Inter-Credit
http://www.mercuriomanta.com/sistema.php...
This link has been disabled. Do you have any info. about Edward R. Cunninham of Inter-Credit in Guatamala City, Guatamala?
BAL

AOL

#28 Jan 11, 2010
Do you have any info. about Edward R. Cunningham of Inter Credit in Guatemala City, Guatemala?
bison

Chico, CA

#29 Aug 18, 2010
Edward Russell Cunningham claims to be of British and Spanish nationalities (also claims to have been "accidently" been born in the U.S. when his father took the family there on a business trip. Claims his father was British diplomat). Cunningham claims to have headed the Latin America desk for a large Swiss bank. His front companies in Costa Rica and Panama have included "Inter-Credit", "Rock Island Trading and Holding", and many others.

He is in his mid-fifties, tall, balding and heavy (around 300 pounds) and wears Mont-Blanc glasses and a Rolex.

Beware; he is a con man of great skill. Don't let the expesive suit and aristocratic air fool you. Do not trust him. Do not believe his stories.
Potential Investor

Concord, NC

#30 Nov 10, 2010
bison wrote:
Edward Russell Cunningham claims to be of British and Spanish nationalities (also claims to have been "accidently" been born in the U.S. when his father took the family there on a business trip. Claims his father was British diplomat). Cunningham claims to have headed the Latin America desk for a large Swiss bank. His front companies in Costa Rica and Panama have included "Inter-Credit", "Rock Island Trading and Holding", and many others.
He is in his mid-fifties, tall, balding and heavy (around 300 pounds) and wears Mont-Blanc glasses and a Rolex.
Beware; he is a con man of great skill. Don't let the expesive suit and aristocratic air fool you. Do not trust him. Do not believe his stories.
I know this man and have considered doing business with him. Can you please explain to me what to be aware of. Has he been arrested before? He seems very legit, but I question his motivations. Please share any info you have on him as I stand to lose a great deal of money.

“Commentaries”

Since: Apr 08

Location hidden

#31 Nov 10, 2010
That's one raid that took more than ten minutes
Roulette124

India

#32 Nov 13, 2010
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Curious

Cypress, TX

#33 Dec 2, 2010
Potential Investor wrote:
<quoted text>I know this man and have considered doing business with him. Can you please explain to me what to be aware of. Has he been arrested before? He seems very legit, but I question his motivations. Please share any info you have on him as I stand to lose a great deal of money.
If anyone has information about this guy please email me at davebutler97@gmail.com
P DeHaand

Guatemala City, Guatemala

#34 Dec 13, 2010
Be very carefull
Oilwelldriller

Elgin, TX

#35 Jun 27, 2011
I am looking for any verification of business integrity on a Mr Edward Cunningham who is about 60, balding and heavy set who claims to be a former Intl Banker. He claims to be a Brit from London who has a family background in Spain. Please advise -
Kluss

Guatemala City, Guatemala

#36 Jul 8, 2011
Oilwelldriller wrote:
I am looking for any verification of business integrity on a Mr Edward Cunningham who is about 60, balding and heavy set who claims to be a former Intl Banker. He claims to be a Brit from London who has a family background in Spain. Please advise -
Just ask him about the more than 500k in debts that he has in Guatemala.
Thomas

Houston, TX

#37 Oct 31, 2011
Larry Cunningham's last known address id a federal Prison in North Carolina.
Jim

Houston, TX

#38 Oct 31, 2011
Larry has been convicted of gambling charges and is a prison in North Carolina.
Marlenne

Guatemala City, Guatemala

#39 Dec 5, 2011
Larry was convicted, don't be confussed. But we are talking about Edward Russell Cunningham, who dissapear from Guatemala with a lot of debts and he is trying to sell a project (El Sisimite or Tamarindo) already sold...
New Information

Cirencester, UK

#40 Aug 22, 2012
Do you have any updated information on Edward Cunningham?
bison wrote:
Edward Russell Cunningham claims to be of British and Spanish nationalities (also claims to have been "accidently" been born in the U.S. when his father took the family there on a business trip. Claims his father was British diplomat). Cunningham claims to have headed the Latin America desk for a large Swiss bank. His front companies in Costa Rica and Panama have included "Inter-Credit", "Rock Island Trading and Holding", and many others.
He is in his mid-fifties, tall, balding and heavy (around 300 pounds) and wears Mont-Blanc glasses and a Rolex.
Beware; he is a con man of great skill. Don't let the expesive suit and aristocratic air fool you. Do not trust him. Do not believe his stories.
New Information

Cirencester, UK

#41 Aug 22, 2012
Does anyone have any updated information on Edward Cunningham?

“Forehead wrinkle”

Since: Dec 10

Homefries

#42 Aug 22, 2012
Oilwelldriller wrote:
I am looking for any verification of business integrity on a Mr Edward Cunningham who is about 60, balding and heavy set who claims to be a former Intl Banker. He claims to be a Brit from London who has a family background in Spain. Please advise -
This physical description sounds more like Howard Cunningham. I wonder if they are brothers?

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