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 17, 2015 - Liquidation Application in BNP Paribas Trust Corporation UK Limited v. Baghlan Group Limited at the British Virgin Islands High Court.
June 17, 2015 - 'Flash Crash' fraud suspect Navinder Sarao has filed a bizarre "cease and desist" document at federal court in the United States that calls into question his sanity. In a rambling letter, the British citizen and resident who is currently fighting extradition wrote that the U.S. was trying "to make an idiot of him" and that "a complaint against an idiot is wrong".
June 11, 2015 - Writ of Summons in Clifton Capital LP and Sema LP, both domiciled in Bermuda v. 10ak PEVC Bluebird GP Limited and 10ak Private Equity Venture Capital Limited at the Grand Court of the Cayman Islands.
June 05, 2015 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Artefact Partners Global Opportunities Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
June 04, 2015 - Complaint for the Extradition of John Mandeng from the USA to the United Kingdom to face charges of rape and sexual assault of children.