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    Articles Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Malta Spain Switzerland United KingdomJuly 29, 2019

    Briton Jeremy Leach sued for fraud by Cayman liquidators of Traded Life Policies Fund

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    5 years ago

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    Cayman Islands Fraud Investment Liquidations & Insolvencies Malta
    Spain Switzerland United Kingdom
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    Keywords

    Benjamin Muscat Corinthian Growth Fund Gan Wyndham-Jones Jacques Willy Leuba Jean Farrugia
    Jeremy Leach Joe Portelli Karl Micallef Managing Partners Group Managing Partners Limited Michael Penner MPL Asset Management SA Nicholas Calleja Paul Magro Philip Eaton-Richards Praesidium Investment Fund Richard Ambery Richard John Anstee Sovereign High Security Fund SPC Stuarts Humphries Taurus Administration Services Traded Life Policies Fund Traded Policies Fund William McClintock
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    British asset manager Jeremy Leach, whom OffshoreAlert has previously exposed for operating what appear to be Ponzi schemes, is being sued for fraud in the Cayman Islands by the liquidators of Traded Life Policies Fund, which is allegedly insolvent by at least $21 million.

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