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Briton Jeremy Leach sued for fraud by Cayman liquidators of Traded Life Policies Fund

July 29, 2019 by David Marchant

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British asset manager Jeremy Leach, whom OffshoreAlert has previously exposed for operating what appear to be Ponzi schemes, is being sued for fraud in the Cayman Islands by the liquidators of Traded Life Policies Fund, which is allegedly insolvent by at least $21 million.

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1 COMMENTS

  • Ackers
    By Ackerson Friday, August 2, 2019 5:44:00 PM

    He needs to be investigated at all of his funds, not just the TLPF. Hundreds of millions have disappeared, particularly from the TPF the fund he operated, prior to the TLPF

    We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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    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.