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.
Articles Belvedere Group British Virgin Islands Cayman Islands Featured Fraud Gibraltar Investment Liquidations & Insolvencies Listed Securities Mauritius Richard Fagan South Africa United KingdomSeptember 14, 2015
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British Virgin Islands Cayman Islands Fraud Gibraltar InvestmentKeywords
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