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

Cayman regulator applies to liquidate Belvedere’s Brighton SPC, cites ‘fraud’

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7 years ago

Topics

British Virgin Islands Cayman Islands Fraud Gibraltar Investment
Liquidations & Insolvencies Listed Securities Litigation Mauritius South Africa United Kingdom
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Keywords

Alan Ronald Dulieu BDO Belvedere Group CityGate Securities Cobus Kellermann
David Cosgrove David Egglishaw David Walker Drake Fund Advisors DRSL Management John Henry Cullinane Kijani Commodity Fund Martin Kelly Osiris Group Premier Capital Managers Limited PricewaterhouseCoopers Richard Charles Craddock Richard Fagan Serenity Plus Fund Simon Conway Sparkasse Bank Malta Plc Straffan Asset Management T&K Investment Fund
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Highlights

  • CIMA investigation confirms OffshoreAlert's allegations of rampant fraud made nearly six months ago
  • At least US$83 m of investors' funds has been embezzled

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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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