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Cryptocurrency group Arbitrade sued in Bermuda for ‘unpaid rates’

Arbitrade Articles Bermuda Canada Crypto Featured Litigation Troy Hogg USAJuly 22, 2020

Cryptocurrency group Arbitrade sued in Bermuda for ‘unpaid rates’

By David Marchant

1 year ago

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Arbitrade Bermuda Directors Limited Cantro Limited Charles Hamlin Woodworth Jr. Corporation of Hamilton

Deborah Cook Wells Delroy Duncan Gregory Donald Gallello James Lee Goldberg Jason Douglas Springett Jeremy Thomas Kenneth Smith John Francis MacNeil Leila Holdings Limited Leonard Schutzman Mohammed Amin Markatia Perry Trott Ronald Eugene Washburn Stephen Braverman Trott & Duncan Troy Hogg

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Fraudulent cryptocurrency group Arbitrade, which purchased a seven-floor office building in Bermuda in 2018 that it has apparently never occupied, is being sued for $168,101 in allegedly unpaid "rates" by the municipal government that administers the jurisdiction's capital city of Hamilton, where the property is located.

David Marchant

David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay and been quoted or referenced in countless news articles, books, and reports.

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Cryptocurrency group Arbitrade sued in Bermuda for ‘unpaid rates’

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David Marchant

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EXPOSED: Bermuda cryptocurrency firms Uulala and Arbitrade