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SECURITIES INVESTMENT

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BUSTED: British & Irish expats who help Belvedere Group swindle investors

May 22, 2015 - One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain & elsewhere to continue securities frauds involving four firms listed on stock exchanges in Denmark, England and Germany.

Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd.: Amended Petition

May 12, 2015 - Amended Petition for the Recall of a Voluntary Liquidation in Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd. at the Grand Court of the Cayman Islands.

ORIX Corporation et al v. Asia Strategic Capital Fund, L.P.: Reasons

April 30, 2015 - Reasons for the appointment of Provisional Liquidators in ORIX Corporation and Asia Strategic Capital Fund, L.P. v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.

Exp T1 Ltd. v. Frontier Mining Ltd.: Liquidation Petition

April 30, 2015 - Liquidation Petition in Exp T1 Ltd. v. Frontier Mining Limited at the Grand Court of the Cayman Islands.

Belvedere Management Ltd.: License Suspension

April 29, 2015 - Suspension of the Management License of Belvedere Management Limited by the Mauritius Financial Services Commission.

In the Matter of Daman Asset Management Limited

April 27, 2015 - In the Matter of Daman Asset Management Limited at Bermuda Supreme Court.

Independent Asset Management Company Ltd. v. Swiss Forfaiting Ltd.: Claim Form

April 24, 2015 - Claim Form in Independent Asset Management Company Limited, of Hong Kong, v. Swiss Forfaiting Ltd. at the British Virgin Islands High Court.

In the Matter of Continental Gold Limited

April 24, 2015 - In the Matter of Continental Gold Limited at Bermuda Supreme Court.

Belvedere's David Cosgrove & Cobus Kellermann lambasted by Guernsey regulator

April 24, 2015 - A Guernsey regulator has essentially portrayed Belvedere Management Group principals David Cosgrove and Cobus Kellermann as serial fraudsters with little or no regard for the well-being of investors who, including other funds around the world, have entrusted them with hundreds of millions of dollars and possibly billions since the group began in or around 2008.

Three Belvedere Management Group funds closed down by Guernsey regulator

April 24, 2015 - Three Belvedere Management Group fund vehicles - The Global Mutual Fund PCC, The Worldwide Mutual Fund PCC and The Universal Mutual Fund ICC - were today forced into administration by their local regulator in Guernsey, with similar applications against two affiliates, Trinity Global Fund and Lancelot Management Limited, adjourned to a later date.
Miami 2014 Presale

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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat