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Mauritius regulator acts against another Belvedere Management company

July 24, 2015 - Offshore stockbroker CityGate Securities Limited, which is part of the fraudulently-operated Belvedere Management Group, has had its license suspended by the Mauritius Financial Services Commission.

CityGate Securities Ltd: License Suspension

July 21, 2015 - Public Notice by the Mauritius Financial Services Commission announcing the suspension of the Investment Dealer (Broker) License andGlobal Business License of CityGate Securities Limited.

USA v. Jeffrey Webb: Order Setting Conditions of Release and Bond

July 20, 2015 - Order Setting Conditions of Release and Bond in USA v. Jeffrey Webb at the U. S. District Court for the Eastern District of New York.

USA v. Jeffrey Webb et al: Status Update

July 16, 2015 - Status Update in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

SEC v. Harold Gallison II et al: Complaint

July 14, 2015 - Complaint in U. S. Securities and Exchange Commission v. Harold Bailey Gallison II, a.k.a. BJ Gallison, a.k.a. Bart Williams; Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc., Jurojin, Inc., Sandias Azucaradas CR, S.A., Vanilla Sky, S.A., Roger C. Coleman, Sr., Ann M. Hiskey, Robin M. Rushing, David K. Rushing, Michael J. Randles, Warrior Girl Corp., Carl H. Kruse, Sr., Carl H. Kruse, Jr., a.k.a. Carl Kruse-Velasquez; Allan M. Migdall, Nature's Peak, formerly known as Everock, Inc.; Frank J. Zangara, Mark S. Dresner, Charles S. Moeller, Robert S. Oppenheimer, Antonio J. Katz, Richard S. Roon, Fry Canyon Corporation, L.F. Technology Group LLC, Starburst Innovations LLC, Tachion Projects, Inc., B.H.I. Group, Inc., U D F Consulting Inc., Digital Edge Marketing LLC, Core Business One, Inc., Spectrum Research Group Inc., Oceanic Consulting LLC, and Akat Global LLC at the U. S. District Court for the Southern District of New York.

Argentum Fraudster Duane McGaw Resurfaces As Vancouver Restaurant Owner

July 14, 2015 - When you are one of the principal perpetrators of an investment fraud totaling £98 million, of which at least £11 million was apparently diverted for your benefit, it's best to keep a low profile until the heat dies down and

Venkeswar Parvinkumar Rojulpote v. Central Bureau of Investigations of India: Complaint

July 13, 2015 - Complaint in Venkeswar Parvinkumar Rojulpote v. Central Bureau of Investigations of India at the U. S. District Court for the Eastern District of Pennsylvania.

'Our bank is licensed by the Pentagon' - An Interview With Two Fraudsters

July 09, 2015 - It's not often that you get to hear conmen in action. Today you do. Click HERE to listen to a telephone interview that I conducted on July 2nd with Sam Zumbe and Jean Philippe Grange, who have been trying to
1 Comment 2 Ratings

PKKM AS: Application For Discovery

July 08, 2015 - Application by PKKM AS for Discovery of Norwegische Kildevann, Inc., Norwegian Kildevann Holding Corporation, Cathy L. Halverson, and A.O.K., Inc., formerly known as American Overseas Kreditanstalt, Inc., at the U. S. District Court for the District of Oregon.

Belvedere Fund had €67 m of doubtful assets, says auditor BDO

July 08, 2015 - More than one-third of the nearly €200 million of assets reported by one of Belvedere Management Group's offshore fund vehicles in 2013 was doubtful, according to auditor BDO (Mauritius).
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An