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Articles Axiom Legal Financing Fund Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Marshall Islands Money Laundering Switzerland United Kingdom USASeptember 25, 2014

Portland Financial Management Group directors accused of ‘hampering’ liquidation

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By
9 years ago

Topics

Cayman Islands Fraud Investment Liquidations & Insolvencies Marshall Islands
Money Laundering Switzerland USA United Kingdom
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Keywords

Agents and Corporations, Inc. Alchemy Wealth Management Ltd. Anthony Paul Smith Asher Miller Axiom Legal Financing Fund
Begbies Traynor Cavendish Financial Management Conceicao Xavier Rodrigues Conduit Asset Management Connie Rodrigues Corvus Portfolio Solutions Corvus Private Clients David Rubin & Partners Dominik Thiel Czerwinke Hyde Gardens Limited Kompali AG Lloyd Biscoe Loret Investments Limited Lower Church Street Limited Noble Finance Ltd. Portland Financial Management (UK) Limited Portland Financial Management Group Prestige Financial Management Sadira Limited Seymour Mullens & Company Limited Timothy David John Eddolls Timothy Schools Treadstone Corporate Services LLC
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Secretive Delaware firm Treadstone Corporate Services LLC and two British nationals - Anthony Smith and Timothy Eddolls - who helped swindle investors in Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of 'hampering' the liquidation of three investment firms in England that, like Axiom itself, appear to have been operated fraudulently.