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    Articles Bahamas Barbados Cayman Islands Featured Investment Turks & Caicos Islands United Kingdom USAMarch 3, 2013

    More red flags regarding Cayman-based CMZ financial group

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    By
    11 years ago

    Topics

    Bahamas Barbados Cayman Islands Investment Turks & Caicos Islands
    USA United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    AGS Financial Group Andrew Joseph Zahn Argentum Refineries Barclays BDO
    Best4Less Bodden & Bodden Carpe D. Aviation Limited Carpe Diem Ventures CashWiz Cleon Green CMZ Group, Ltd. Dave Clark David B. Hurst David R. Barker DFG Foods, LLC DLA Piper First United Equities Corporation Fred Davis Clark, Jr. Gethin Huckle Glen Trenouth Gonzalo Jalles Gregg V. Anderson Hitachi Capital (UK) Plc Hitachi Capital Aircraft Solutions Inc. IBP, Inc. Jay Gary Finkelstein Keith Miles Lombardy High Yield Fund Mama Tishs Italian Specialties, Inc. Melvyn Zahn Nanci Wynn Neil Johnson Nelson & Co. Philip Sexauer Premetco RevKart.com Roger Nelson Sanctuary Capital Management Ltd. Sanford Staab Schiller Du Canto and Fleck TOLCO VisionTek, LLC
    [ 38 more... ] [ top 5 ]

    Highlights

    • Andrew Joseph Zahn was serving an SEC ban when he became a principal of CMZ Group
    • His ban is not disclosed in the prospectus for an investment fund that helps to finance CMZ
    • Zahn's career has been blighted by allegations of fraud and debt - He denies wrongdoing
    • NASD halted and reversed an IPO done by firm of which he was chairman
    • IPO was conducted by "associates" of the Gambino Organized Crime Family

    Related Content

    An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.

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