• Home
  • Articles
  • Criminals Habib and Iglesias accused of new fraud using Cayman firm Phoenix Financial

Criminals Habib and Iglesias accused of new fraud using Cayman firm Phoenix Financial

Two convicted fraudsters - one of whom is a former head of a Bermuda insurer - are operating a Cayman Islands domiciled firm that appears to be perpetrating advance fee frauds, OffshoreAlert can reveal.Tony Habib, 54, using the alias Antoine