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

    Richard Fagan's 114-ft 'superyacht', bought with swindled investors' funds.
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    By
    8 years ago

    Topics

    Anguilla Australia British Virgin Islands Cayman Islands Channel Islands
    Denmark Fraud Germany Gibraltar Guernsey Investment Ireland Isle of Man Listed Securities Madagascar Malta Mauritius South Africa Spain Tanzania USA United Arab Emirates United Kingdom
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    Keywords

    Absolute Capital Management Advalorem Value Asset Fund Alan Dulieu Alfred Henry Corporate Finance Ali Sherwani
    Allan Vickers Allerton Horizon Almaretta Pty Anthony Withers Green Anton Keet Ark Global Sustainability Azteka Plc Balrath Capital Barnet Limited Bedale Limited Belvedere Group Ben Plumstead Bernard Olivier Berryblack Limited Blackmore Global Blue Square Capital Bo Ingemar Olsson Bracher Rawlins Bramfield Commodity Futures Brendan Gallagher Brendan Mulvany Brian Peter Weal Brian Weal Brighton SPC Burgundy International Holdings Caerus Limited Castellum Corporate Services Castellum Fiducia Castellum Secretaries Charles Harold Langton Charlie Fanning Charlotte Louise Riggs Chase Nominees Chellaston Investments Holdings CNI UK Cobus Kellermann Comdero Investments Conor John Greely Conor Patrick McGrath Corinthian Trust Company Corporate Options Cowes Limited CT Secretaries Curzon Corporate Finance David Dawson Cosgrove David Egglishaw David Nicholas Squire David Silverman David Warren Drake Fund Advisors DualStar Capital Edward Hanson Edward Jonathan Carlton Eklipza Oil Eligere Investments Emerging Market Minerals Fintrade Services Fisherstreet Management Four Elements PCC Fulhold Pharma Gary Kenneth David Truman Gateway Trading Europe Limited George Lewis Felipes Global Swietenia Gordon Charles Fraser Gower Accountancy Grand Harbour Trustees Grant Thornton Greg Bonwick GRRE Invest GRRE UK Guy Glesener Guy Langton GXG Markets Haines Watts Hans Jurgen Peter Wedermann Henry Simpson Hereford Group Hermann Labuschagne Hierons Solicitors Hindmarsh Marketing Ian James Hamilton Ibtisam Auchi Incubator PCC Infinity Consulting Services Jacques Rene Snyman James Adam Peat Jamie Charlton Jeffreys Henry Joelson Wilson John Charles Martin John Cullinane John Derek Britton John James Burnett John Prior Kijani Commodity Fund Kim OBrien Kindalay Enterprises Kleinwort Hambros KTR Limited Laura Holland Lee Young LF Capital Management Lisa Billington Lord Wade of Chorlton Louis Simon Powell-Voegt LP Hill Plc Luke Benjamin Davis Magnus Peterson Marcus Wohlrab Mareeba Group Marie Magdala Mullegadoo Marisa Barden Mark Boothby Marley Administration Services Martin Anthony Holland Martin Kelly Maryann Wall Matthew Charles Wallis Mauritius Commercial Bank Maze Capital McCarthy Denning Meriden Capital Partners Michael Fortun Minette Compson Mossack Fonseca Nasir Abid NatWest Group Neil Crammond Nicolaas Faure Nicolas Robert Martin Egger Nigel Towler OrmCo Plc Patrick McCreesh Paul Michael Seakens Paula Joanne Bullock Pelham International Peninsula Fund PCC Peter Davis Peter Henry Mulligan Peter Hugh St. John Haynes Peter Thomson PfeinsmitH Philip Andrew OConnell Philip James Cartwright Phillip Nunn Rani Devi Rohinee Jeebun Ratio Group Richard Craddock Richard Fagan Richard Ringrose Richard Smith Richard Willoughby Robert Stuart Stark Roy George Stamford Spencer Roy Nominees RSA Muti Asset Managers Safeguard Retirement Fund Sanjay Parmar Sassoon & Marks Serena Leckie Silex Fund Simon Hooper Stephen Peter Ousby Stephen William Leivers Steven Knight Straffan Asset Management Strand Hanson Summit Management Swan Group Symtomax Temple Rock Fund Teyuteme Oil Thomas Andrew Dearnaley Timothy Ireton Toby Coates Two Seasons PCC Vaeron Limited Valartis Bank Vidasco Nominees Walmer Bridge Holdings Warren Jobe Weavering Capital West African Oil Trading Company Whitmill Secretaries William Nigel Valentine Weller William Radford William Southall
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    Highlights

    • Expats in Gibraltar & Spain play key part in Belvedere Group's extraordinary global fraud
    • One of them is Richard Fagan, who plays polo for Ireland. Pictured below is his 'superyacht'
    • Scams involve firms on London Stock Exchange's AIM, Denmark's GXG Markets & Germany's Dusseldorf Stock Exchange
    • One issuer's 'Chief Scientist' is South Africa-based 'quack' with 'herbal cure for HIV virus'
    • Belvedere partners include Weavering Capital, whose boss is serving 13 years in prison for $500 m fraud

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    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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