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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Anguilla Articles Australia Belvedere Group British Virgin Islands Cayman Islands Channel Islands Denmark Featured Fraud Germany Gibraltar Guernsey Investment Ireland Isle of Man Listed Securities Madagascar Malta Mauritius Richard Fagan South Africa Spain Swan Group Symtomax Tanzania United Arab Emirates United Kingdom USAMay 22, 2015
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Absolute Capital Management Advalorem Value Asset Fund Alan Dulieu Alfred Henry Corporate Finance Ali Sherwani