July 02, 2015 - Letter of complaint entitled 'FATCA Violation - Defamation & Attack on US Interest and Investors Interests - Complaint to OFAC' from Jean-Philippe Grange, who claims to be 'Treasury Minister Plenipotentiary & Ambassador USA, Te Taou Sovereignty and Kingdom of Maori' and is perpetrating a fraud involving the CWM Group.
July 02, 2015 - London-based fraudster Anthony Constantinou, who oversaw a forex fraud division of the Belvedere Management Group that is known as CWM, will be criminally charged in London on Monday with six counts of sexual assault against three former female employees, OffshoreAlert can reveal.
July 01, 2015 - Letter from Brian Gilmour, of Carduus Group, in Scotland, complaining about references to his group in an article by OffshoreAlert exposing fraud by Gilmour's business partner, Stuart Black.
June 30, 2015 - OffshoreAlert's continuing investigation into Belvedere Management Group and its affiliates has uncovered another ongoing investment fraud, this one involving British firm Etaireia Investments Plc, whose shares are listed on the London-based ICAP Securities & Derivatives Exchange and which has raised at least £1.5 million over the last 15 months.
June 26, 2015 - Kijani Resources Limited, which is a key component of international investment frauds committed by Irishman David Cosgrove's and South African Cobus Kellermann's Belvedere Management Group, has gone into liquidation in Gibraltar.
June 25, 2015 - Stop Notice by ING Luxembourg S.A. regarding shares in VICA Investments Ltd. owned by Arcadia Nominees Ltd., filed at the Grand Court of the Cayman Islands.
June 25, 2015 - Criminal Judgment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.
June 24, 2015 - Writ of Summons in Adrian Stephen Porter v. Hamish Guy Drummond at the Grand Court of the Cayman Islands.
June 22, 2015 - Writ of Summons in Constantino Anggaway Aydoc and Analyn Febrero Aydoc v. Lorimar Development Limited at the Grand Court of the Cayman Islands.
June 22, 2015 - Writ of Summons in FirstCaribbean International (Cayman) Limited v. Deanna Carle at the Grand Court of the Cayman Islands.