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Liquidators of Cayman-domiciled Centaur Group paint grim picture for swindled investors

September 16, 2014 - More than £27 million of the £80 million raised from investors by the Cayman Islands-domiciled Centaur Group may have been misappropriated by insiders Scott Williams, Duane McGaw, Brendan Terrill and others, according to the Joint Provisional Liquidators.

Centaur Litigation SPC et al: First Liquidators' Report

September 16, 2014 - Grant Thornton's First Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Provisional Liquidation).

U.S. indicts six people for alleged $500 m offshore fraud & money laundering scheme

September 09, 2014 - Six citizens of the Bahamas, Belize, Canada, and the United States and six corporations have been criminally indicted in New York for allegedly perpetrating a $500 million offshore asset protection, securities fraud, and money laundering scheme.

USA v. Robert Bandfield et al: Indictment

September 08, 2014 - Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.

Joshua VanDyk sentenced to 30 months in prison for offshore money laundering

September 05, 2014 - Former Cayman Islands-based investment adviser Joshua VanDyk was today sentenced to 30 months in prison in the United States for his part in a money laundering scheme.

Louis Bacon et al v. Peter Nygard: Discovery Application

August 13, 2014 - Application and Petition for an order to conduct discovery for use in foreign proceedings in Louis Bacon and The Coalition To Protect Clifton Bay v. Peter Nygard at the U. S. District Court for the Southern District of New York.

John Drics v. Terrence P. Duffy et al: Notice of Removal

July 17, 2014 - Notice of Removal, plus complaint, in John Thomas Drics v. Terrence P. Duffy, Caledonian Global Financial Services Inc., of the Cayman Islands; Lionhart Advisors Group Ltd., Photon Global Ltd., Starbrite Capital Ltd., Arrow Investment Management Inc., and Borealis Management Ltd., all of the British Virgin Islands at the U. S. District Court for the Southern District of Indiana.

USA v. Patrick Poulin: Plea Agreement

July 11, 2014 - Plea Agreement in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: Statement of Facts

July 11, 2014 - Statement of Facts in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: Criminal Information

July 11, 2014 - Criminal Information in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.
Miami 2014 Presale

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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before