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The Optimum Retirement Benefit Plan: Report (June 2020)

June 02, 2020 - Report by Dalriada Trustees Limited regarding The Optimum Retirement Benefit Plan, of the United Kingdom. Editor's Note: The Plan was involved in what is known as a 'pensions liberation fraud'.

The Optimum Retirement Benefit Plan: Final Determination Notice

April 20, 2018 - Final Determination Notice by The Pensions Regulator, in the United Kingdom, regarding The Optimum Retirement Benefit Plan.

BUSTED: British & Irish expats who help Belvedere Group swindle investors

May 22, 2015 - One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges in Denmark, England and Germany.
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Cayman fund accused of '$106M fraud' by US SEC
Cayman Islands-domiciled Income Collecting 1-3 Months T-Bills Mutual Fund, whose directors reside in the Bahamas and British Virgin Islands, and its Israeli principal, Ofer Abarbanel, have been accused by the U.S. SEC of swindling investors who have been unable to redeem $106 million.
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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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