• 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