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.
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
9 years ago
TopicsCayman Islands Fraud Investment Liquidations & Insolvencies Marshall Islands
KeywordsAgents and Corporations, Inc. Alchemy Wealth Management Ltd. Anthony Paul Smith Asher Miller Axiom Legal Financing Fund