Two British insurance consultants with close ties to Bermuda are being investigated for an alleged multi-million dollar fraud that could have as many as 40,000 victims in the UK and Europe. Former Bermuda residents Simon John Samuels, 44, and Charles Gordon-Seymour ran the failed Intervest Capital group, which was headquartered in Las Vegas and had a marketing arm in the UK.
Ex-Bermuda residents linked with international ‘cash back’ fraud
24 years ago
Topics
Antigua & Barbuda Bermuda Fraud Insurance USAKeywords
Carlton Clifton Braithwaite Charles Gordon-Seymour Gary Charles Pigot Intervest Capital Ltd. Intervest Capital Plc