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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).

Access Bank PLC v. Erastus Bankole Oladipo Akingbola: Default Judgment

September 12, 2014 - Default Judgment in Access Bank PLC v. Erastus Bankole Oladipo Akingbola at the Grand Court of the Cayman Islands.

Steamship Mutual Underwriting Association (Bermuda) Ltd.: Petition

September 10, 2014 - In the Matter of Steamship Mutual Underwriting Association (Bermuda) Limited - Bermuda Supreme Court

Greece: Green Ventures, LLC

September 04, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - for a criminal investigation into alleged fraud involving Green Ventures, LLC.

Murad Isaac Eleini v. Isaac Murad Eleini et al: Claim Form

September 01, 2014 - Claim Form in Murad Isaac Eleini v. Isaac Murad Eleini, Monica Goodwin, Marlene Eleini, Amanda Jennifer Dwek, TMF (B.V.I.) Ltd., Mary Eleini, and Isaac Murad Eleini at the British Virgin Islands High Court.

Weavering Macro Fixed Income Fund Ltd. v. Skandinaviska Enskilda Banken AB: Writ of Summons

September 01, 2014 - Writ of Summons in Ian Stokoe and David Walker, as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited v. Skandinaviska Enskilda Banken AB at the Grand Court of the Cayman Islands.

Two more attorneys accused of misconduct over Axiom Legal Financing Fund fraud

August 31, 2014 - Two more British attorneys - Richard Barnett and Anthony Swift - who participated in the £100 million-plus fraud committed via Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of professional misconduct, including misappropriating funds received from Axiom.

TOC Investments Corporation v. Beppler & Jacobson Ltd.: Originating Application

August 28, 2014 - Originating Application in TOC Investments Corporation v. Beppler & Jacobson Limited at the British Virgin Islands High Court.

Essar Global Fund Limited v. Travis Coal Restructured Holdings LLC: Originating Summons

August 28, 2014 - Originating Summons in Essar Global Fund Limited v. Travis Coal Restructured Holdings LLC at the Grand Court of the Cayman Islands.
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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