Argentum Group Articles British Virgin Islands Cayman Islands Channel Islands Featured Fraud Guernsey Hong Kong Investment Jersey Listed Securities New Zealand Singapore Thailand United KingdomFebruary 22, 2014

CISE suspends Argentum Capital after OffshoreAlert exposes Ponzi scheme

david-keene
David Keene
mm
By
8 years ago

Topics

British Virgin Islands Cayman Islands Channel Islands Fraud Guernsey
Hong Kong Investment Jersey Listed Securities New Zealand Singapore Thailand United Kingdom
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Keywords

Andrew Pollard Argentum Group Barclays BDO Brendan Terrill
Bristows Buttonwood Legal Capital Carey Olsen Centaur Litigation Charles Russell Christopher Keats David Keene John Wetherall Orion Litigation Intermediaries Peter Rioda Sanne Group Sanne Trust Company Limited
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Highlights

  • Major embarrassment for ACL's chairman, retired London High Court judge David Keene
  • Keene tipped off 3 months ago by OffshoreAlert that ACL was a scam but didn't even respond
  • Other ACL directors are John Wetherall, Peter Rioda, and Andrew Pollard
  • ACL listed by Carey Olsen Corporate Finance in 2011 & administered by Sanne Trust
  • Investment manager is Argentum Investment Management, of Cayman

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The Channel Islands Securities Exchange yesterday suspended the listing of London-based Argentum Capital Ltd. - three days after OffshoreAlert exposed the litigation fund as part of a £90 m Ponzi scheme headed by Briton Brendan Terrill, who operates Cayman-domiciled Centaur Litigation and Hong Kong-domiciled Buttonwood Legal Capital.

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