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Cayman-based Centaur Scam: From boilers to funds: how fraudster Scott Williams fooled ASIC
David Marchant
Posted: Saturday, August 13, 2016
Joined: 9/13/2007
Posts: 1278

The Australian: Serial fraudster Scott Williams has finally been found.

Williams, a man of many names also known as Scott Fisher and, more recently, Trent Strong, is alleged to be the mastermind ­behind an alleged Ponzi scheme called Centaur and had been at large in Southeast Asia for two years.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.