The slow and chaotic collapse of a fraudulent litigation funding group known as Argentum, Buttonwood and Centaur that was triggered by an OffshoreAlert exposé four months ago has finally hit the courts, with four actions filed in the BVI and Cayman.
- Argentum Group
- BVI and Cayman lawsuits in fight for control of fraudulent litigation funding group
Argentum Group Articles Australia British Virgin Islands Cayman Islands Channel Islands Featured Fraud Hong Kong Investment Jersey Legal Liquidations & Insolvencies United KingdomJune 18, 2014
BVI and Cayman lawsuits in fight for control of fraudulent litigation funding group
9 years ago
TopicsAustralia British Virgin Islands Cayman Islands Channel Islands Fraud
KeywordsArgentum Group Brendan Terrill Buttonwood Legal Capital Centaur Litigation David Bennett