We are conducting ongoing research to uncover the true nature and character of the man who calls himself Tenpa. For that purpose we will provide links to “leads” below which volunteers are following.
We are researching a connection with a Larry Lambert. The following article quotes Cassidy, and further research has indicated a connection where they may once have been in business together.
For the purposes of background the following article is frequently referenced in papers on Asian Underground Banking:
More will be posted here as information becomes available. There is no indication of any criminal activity related to these subjects. This information is intended to help inform readers of the varied past this man has had.