Britannia Consulting Group

The Hedge Hog and Conserve Fund has become the latest example of the extraordinary reluctance of the Bermuda Monetary Authority to take any meaningful action against locally domiciled financial services firms that are suspected of illegal activity, no matter how

U. S. businessman Robert F. X. Sillerman, whose assets include the hit television show 'American Idol' and the late Elvis Presley's estate Graceland, has satisfied a summary judgment for $24.2 million that was entered against him in favor of Credit

Affidavit of Hywel Jones in support of an asset freeze order and receivership application in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The affidavit includes a section entitled 'Physical attacks on me'.

Details of criminal complaints by Hywel Jones against Lester Turnquest.

The Receiver of the Cash 4 Titles Ponzi scheme, which is estimated to have caused losses to investors of more than $300 million, has filed a lawsuit in the United States against three Bahamas-based firms. Leadenhall Bank and Trust Ltd., Axxess International Ltd. and Axxess International (Bahamas) Ltd. are defendants in an action filed at the U. S. District Court for the Northern District of Illinois on November 27, 2002.

A Bahamas-registered mutual fund has been set up to invest in a controversial industry in which high-interest loans are issued to low income people who use their pay checks and car titles as collateral.Some call it legalized loan-sharking, others call it a cash life-line to the poor. To investors in Olympia Fund Limited, though, it is, perhaps, best called a means to earning above-average returns.