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.
Articles Belvedere Group Bermuda British Virgin Islands Featured Fraud Insurance Investment Liquidations & Insolvencies Mauritius Singapore South Africa Thailand United KingdomAugust 30, 2019
NY client sues offshore firms over failed Belvedere Management investments
5 years ago
TopicsBermuda British Virgin Islands Fraud Insurance Investment [ 6 more... ] [ top 5 ]
KeywordsArtemis Fund Belvedere Group Cobus Kellermann Crown Global Life Insurance Ltd. Four Elements PCC
GAA Investment Funds Ltd. Garmor Asset Management Ltd. MBMG Asset Management Limited MBMG Group Singapore Pte. MBMG International Custodians Ltd. MBMG Investment Advisory Company Ltd. Paul Gambles Peak XV Venture Fund Two Seasons PCC UK Property Owner Fund[ 10 more... ] [ top 5 ]