Portland Financial Management Group, which helped Tim Schools defraud Axiom Legal Financing Fund and launder the proceeds, has collapsed amid regulatory problems and substantial debts. The group’s principals, Anthony Smith, Tim Eddolls and Connie Rodrigues, now operate under new names: Prestige Financial Management, Cavendish Financial Management, Corbus Portfolio Solutions, and Corbus Private Clients.
Articles Axiom Legal Financing Fund Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Marshall Islands Money Laundering Seychelles Switzerland United KingdomNovember 3, 2013
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Cayman Islands Fraud Investment Liquidations & Insolvencies Marshall IslandsKeywords
Alan Huston Alchemy Wealth Management Anthony Paul Smith Asher Miller Axiom Legal Financing Fund