In a 'Statement of Affairs' filed with Companies House in Britain yesterday, investment fraudster Privilege Wealth Plc reported an estimated deficiency of £42 million. Of that amount, the company reported that £39.55 million is owed to investors, £2.5 million owed to its directors, and £124,038 to trade creditors.
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Cayman Islands Fraud Gibraltar Investment Liquidations & InsolvenciesKeywords
Alison Laura Hughes Bowline Private Fund (Cayman) Ltd. Brett Jolly Caledonia Investments SL David Richard Saint