Liechtenstein-based offshore provider Bryan Jeeves and his Jeeves Group of Companies have been named as defendants in more civil lawsuits alleging racketeering that have been filed at federal courts in the United States regarding South Carolina-registered Derivium Capital LLC; Ex-Bahamas resident and former Grenada diplomat Eric Resteiner is unhappy with the way a criminal action against him is proceeding at the U. S. District Court for the District of Massachusetts, where he is defending 42 counts of fraud and 18 counts of money laundering; and In a move that shames its counterparts in the United Kingdom, Japan and other countries in Europe and the Caribbean, the Hong Kong Securities and Futures Commission has reprimanded an investment broker and suspended its major shareholder and managing director for three years for “gross negligence” and “serious misconduct” in selling investment products connected with the Imperial Consolidated Group at a time when the group - which was based in the UK and Grenada- was widely known to be suspect.
Articles Bahamas Grenada Hong Kong Imperial Consolidated Invaro Isle of Man Keith Mitchell St. Vincent & the Grenadines USADecember 5, 2005
Insider Talking: December 5, 2005
17 years ago
TopicsBahamas Grenada Hong Kong Isle of Man St. Vincent & the Grenadines
KeywordsBancroft Ventures Bryan Jeeves Charles Cathcart Charles Dyer Derivium Capital