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Dolphin trust Ronson 0 3030 Monday, September 16, 2019 
Boiler room bust by IFW Global - the leader in Philippines based boiler room room fraud busting PhuqU2HB 0 5613 Thursday, December 6, 2018 
Boiler room bust by IFW Global - the leader in Philippines based boiler room room fraud busting(1) PhuqU2HB 0 6971 Saturday, December 1, 2018 
Michael Guard & Capital Conservator Group(2) brasco 6 42911 Friday, November 30, 2018 
We are victims of Privilege Wealth, if you are one of us, pls contact sylviajk555@gmail.com Sylvia Sylvia 9 19610 Friday, November 30, 2018 
Axiom - Self Help for Victims Axiom Group 0 42211 Friday, November 30, 2018 
Michael Guard & Capital Conservator Group brasco 0 21062 Thursday, April 23, 2015 
 

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Intelligence firm Diligence accuses ex-CEO Nick Day of 'outrageous legal spending'
Intelligence and investigations firm Diligence has accused its former CEO, Nick Day, of trying to "sink the business with his outrageous legal spending" after it was forced to advance him $788,377 to satisfy legal bills that he incurred at a rate of approximately $12,500 per day in the first two months of defending a lawsuit that the company brought against him for allegedly swindling it out of "millions of dollars".
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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.

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