January 07, 2016 - Application for judicial assistance by Neil Mather and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation), regarding Patrick Trozzo at the U. S. District Court for the Southern District of New York.
November 29, 2015 - Brendan Terrill, 50, who was one of the masterminds of a litigation funding fraud that collapsed last year after being exposed by OffshoreAlert, has been imprisoned in Britain after pleading guilty to sharing "indecent images of children" over the Internet.
November 12, 2015 - First Report of Joint Official Liquidators in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.
November 06, 2015 - Claim Form in David John Horne v. EQ Nominees (Jersey) Limited, Spiral Holdings Limited, Rivid Foundation, and Derard Limited at the British Virgin Islands High Court.
November 05, 2015 - In order to show how easy it is to recognize Ponzi schemes, OffshoreAlert publisher David Marchant will be naming and shaming at least two that are currently fleecing investors at this month's OffshoreAlert Conference in London.
October 05, 2015 - Originating Application In the Matter of Sustainable Absolute Return Fund at the Grand Court of the Cayman Islands.
September 20, 2015 - Two more Belvedere Management Group investment vehicles - The Two Seasons PCC and Venture Assets PCC - have been closed down by the Financial Services Commission in Mauritius.
August 21, 2015 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Bibby International Services (Cayman Islands) Limited at the Grand Court of the Cayman Islands.
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.