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.
- Argentum Group
- Litigation funding liquidators finally examine Australian fraudster ‘Scott Williams’
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’
7 years ago
TopicsAustralia British Virgin Islands Cayman Islands Channel Islands Fraud
KeywordsArgentum Group Blue Edge Capital Pty Limited Brendan Terrill Brinton Group Buttonwood Legal Capital