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Gibraltar judge orders Privilege Wealth to produce records

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By
5 years ago

Topics

Bermuda British Virgin Islands Cayman Islands Channel Islands Curaçao
Fraud Gibraltar Guernsey Investments Jersey Litigation Luxembourg Panama Seychelles South Africa Spain USA United Arab Emirates United Kingdom
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Keywords

Alistair Thomas Anafin Capital Holdings Limited Anafin Capital Limited Andrew Sweeney Appleby
Brett Jolly Corinthian Trust Company Daniel Gupta Dasco Commodity Holdings Limited Dasco Partners Finance Limited Isolas James Montado KPMG Mark Munnelly Martin Sampson Peter Stokes Privilege Wealth Robert Roche Royal Bank of Scotland
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Highlights

  • Gibraltar judge ordered production of 'all books and records' to Anafin Capital by 4 pm today
  • Anafin Capital obtained court order after PW 'ignored' inspection request
  • PW's 'low risk, high return' investment scheme was exposed by OffshoreAlert last year

Related Content

A Gibraltar judge has ordered an inspection of the books and records of a limited partnership that underpins the Privilege Wealth investment group, which was exposed as a fraudulent enterprise by OffshoreAlert five months ago. The order was issued after Privilege Wealth allegedly ignored a request for inspection from one of its limited partners.
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    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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