Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Philip Watkins, as the Foreign Representative of Gooee LLC, whose ultimate parent was identified as Bermuda-domiciled Gooee Group Holdings Limited, filed at the U. S. Bankruptcy Court for the Middle District of Florida.
Stuart Brankin appears to have left Cayman Islands corporate services provider Circumference FS after OffshoreAlert revealed allegations of fraud against one of their clients. All references to Brankin, including his name, photo, and profile, were removed from Circumference's website one day after we reported that Asia Momentum Fund, of which Brankin was a director and to which Circumference provided services, had been accused of swindling Malaysian citizens out of more than $212 million as part of a wider $4.5 billion fraud involving 1MDB.
A Cayman Islands fund allegedly swindled a British Virgin Islands investment vehicle whose ultimate investors were "citizens of Malaysia" out of more than $200 million as part of the 1MDB fraud, all while its directors, Stuart Brankin (pictured), Desmond Campbell, and Christine Godfrey, collectively received fees and expenses "totaling more than US$100,000", it has been claimed in a lawsuit.
Limitless Ventures II LLC v. ICAT Services Ltd. A.T.O. The Opal Trust Dated December 12, 2006: Complaint
Complaint alleging fraud involving the purchase of a property at 837 Harbor Island, Clearwater Beach, Florida for $7 million in Limitless Ventures II LLC, of Ohio v. ICAT Services Ltd. A.T.O. The Ppal Trust Dated December 12, 2006, described as a British Virgin Islands entity whose principal was Andrew Johnson, at the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida.
Defendant Obioha's Motion for Issuance of Letters Rogatory in the case of 'USA vs. Mack Obioha et al' at the U. S. District Court for the Eastern District of California.