Nearly six months after an OffshoreAlert exposé, the Cayman Islands Monetary Authority has petitioned to wind up Belvedere Management Group investment vehicle Brighton SPC, citing evidence of fraud "from inception" in which at least US$83 million of investors' funds has disappeared.
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British Virgin Islands Cayman Islands Fraud Gibraltar InvestmentKeywords
Alan Ronald Dulieu BDO Belvedere Group CityGate Securities Cobus Kellermann