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.
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Argentum Group Articles Australia British Virgin Islands Cayman Islands Channel Islands Featured Fraud Hong Kong Investment Liquidations & Insolvencies Litigation Thailand United KingdomJune 7, 2016
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Australia British Virgin Islands Cayman Islands Channel Islands FraudKeywords
Argentum Group Blue Edge Capital Pty Limited Brendan Terrill Brinton Group Buttonwood Legal Capital