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Articles Belvedere Group British Virgin Islands Cayman Islands Featured Fraud Investments Mauritius Regulatory South AfricaMarch 30, 2015

Mauritius regulator closes down RDL Management after OffshoreAlert exposé

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6 years ago

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British Virgin Islands Cayman Islands Fraud Investments Mauritius
Regulatory South Africa
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Alan Ronald Dulieu Belvedere Group Brighton SPC Cobus Kellermann Commodity Partners International
Conor McGrath David Cosgrove David Egglishaw Drake Fund Advisors Four Elements PCC John Cullinane KDC Fund Kijani Commodity Fund Lancelot Global PCC Martin Kelly Mushtaq Oosman PricewaterhouseCoopers Rajeev Basgeet RDL Management Richard Craddock Straffan Asset Management Summit Management
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The Mauritius Financial Services Commission today closed down a third company that was exposed by OffshoreAlert 13 days ago as being part of a massive investment fraud perpetrated by Belvedere Management Group. RDL Management Ltd. had its 'Collective Investment Scheme Manager License' suspended and was placed into administration.
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    David Marchant

    David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay and been quoted or referenced in countless news articles, books, and reports.

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