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
Cayman regulator applies to liquidate Belvedere’s Brighton SPC, cites ‘fraud’
7 years ago
TopicsBritish Virgin Islands Cayman Islands Fraud Gibraltar Investment [ 5 more... ] [ top 5 ]
KeywordsAlan 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[ 18 more... ] [ top 5 ]