Middle East-based British polo players led by Richard Fagan who fund their lavish lifestyles through investment fraud have set up a fake ‘Swiss bank’ and are trying to take over a Cayman Islands fund, OffshoreAlert can reveal.
Richard Fagan’s British polo fraudsters set up fake ‘Swiss bank’ & attempt Cayman fund take-over
Polo-playing fraudster Richard Fagan.
Topics
Banks & Trusts Bermuda British Virgin Islands Cayman Islands FraudKeywords
ARKA Brendan Gallagher Cobus Kruger Coworth Fintech Coworth Investments