Argentum Group Articles Australia British Virgin Islands Cayman Islands Channel Islands Featured Fraud Hong Kong Investment Liquidations & Insolvencies Thailand United KingdomJune 7, 2016

Litigation funding liquidators finally examine Australian fraudster ‘Scott Williams’

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By
7 years ago

Topics

Australia British Virgin Islands Cayman Islands Channel Islands Fraud
Hong Kong Investment Liquidations & Insolvencies Thailand United Kingdom
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Keywords

Argentum Group Blue Edge Capital Pty Limited Brendan Terrill Brinton Group Buttonwood Legal Capital
Centaur Litigation David Bennett Duane McGaw Grant Thornton Hugh Dickson Said Jahani Scott Campbell Fisher Scott Williams Trent Scott Wallace Strong
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An elusive Australian who uses multiple identities has finally been tracked down and examined by the liquidators of a £97 million Cayman Islands-domiciled litigation funding fraud carried out in the names of Argentum Capital, Centaur Litigation and Buttonwood Legal.