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EXPOSED: Belvedere Management's massive criminal enterprise

March 17, 2015 by David Marchant

HIGHLIGHTS

  • $130 million Cayman Ponzi scheme under Brighton SPC umbrella fund
  • Belvedere operates in many countries, particularly Mauritius, Guernsey, Cayman & South Africa
  • Both schemes part of rampant fraud by Belvedere Management Group
  • City of London police investigating £100 m-plus Ponzi scheme by 'CWM'
  • Group headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.