Andrew Pollard

Argentum Group abruptly shuts down leaving angry investors hunting for its management

April 25, 2014

Two months after being exposed by OffshoreAlert as being part of a massive fraud, litigation funder Argentum Group has gone out of business without warning and, according to a source, some of its senior officers in the United Kingdom may have even fled their homes.

CISE de-lists litigation fund Argentum Capital after OffshoreAlert investigation

February 24, 2014

After being suspended on Friday, the shares of London-based litigation fund Argentum Capital Ltd. were today de-listed from the Channel Islands Securities Exchange. The move follows last week's OffshoreAlert exposé of ACL as being part of a £90 million Ponzi scheme.

CISE suspends Argentum Capital after OffshoreAlert exposes Ponzi scheme

February 22, 2014

The Channel Islands Securities Exchange yesterday suspended the listing of London-based Argentum Capital Ltd. - three days after OffshoreAlert exposed the litigation fund as part of a £90 m Ponzi scheme headed by Briton Brendan Terrill, who operates Cayman-domiciled Centaur Litigation and Hong Kong-domiciled Buttonwood Legal Capital.

Argentum Capital litigation fund financed by £90M Ponzi scheme

February 18, 2014

London-based litigation fund Argentum Capital, whose shares are listed on the Channel Islands Securities Exchange and whose chairman is retired British judge David Keene, is being financed by what appears to be a £90 m Ponzi scheme headed by Briton Brendan Terrill and involving the BVI, Cayman Islands, Hong Kong, Jersey, Singapore, Thailand and other jurisdictions, OffshoreAlert can reveal.

Belgium seeks evidence from Miami resident Jo Wilder for fraud inquiry

October 31, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged forgery, fraud, and computer hacking - pursuant to a request for judicial assistance from Belgium - that was filed at federal court in the USA on October 4, 2004. Individuals and businesses mentioned in the request for assistance include Jean Kouda, Alain Kouda, Marilyn Smith, Edward Wagner, David Trapp, Mishra Sarbojit, Jo Wilder, Andrew Pollard, and Charles Schwab.

Belgium: Jean Kouda

October 4, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jean Kouda for alleged fraud, forgery and computer hacking.