Thailand-based British financial adviser Paul Gambles and his MBMG Group, including firms in the BVI, Mauritius, Singapore, and Thailand, are being sued for $3.5M in Bermuda by a U.S. client whose cash was invested in funds managed by the Belvedere Management Group, whose fraudulent operations were exposed by OffshoreAlert in 2015.
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Topics
Bermuda British Virgin Islands Fraud Insurance InvestmentKeywords
Artemis Fund Belvedere Group Cobus Kellermann Crown Global Life Insurance Ltd. Four Elements PCC