Corinthian Trust Company

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Privilege Wealth Management Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Privilege Wealth One LP: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as the Foreign Representative of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.
Chris Burton

Privilege Wealth suspends redemptions amid shooting & ‘$40m deficit’

Five months after being exposed as a fraud by OffshoreAlert, the Privilege Wealth investment scheme has collapsed, with an insider claiming there is a deficit of more than $40 million. Redemptions to investors have been suspended, Privilege Wealth's main office - a call center in Panama - has closed after the attempted murder of its boss - a fraud fugitive in Spain - and unpaid payroll and the group's registered agent in Gibraltar has resigned.

Gibraltar judge orders Privilege Wealth to produce records

A Gibraltar judge has ordered an inspection of the books and records of a limited partnership that underpins the Privilege Wealth investment group, which was exposed as a fraudulent enterprise by OffshoreAlert five months ago. The order was issued after Privilege Wealth allegedly ignored a request for inspection from one of its limited partners.

Blackfriars Holdings Ltd. et al v. Richard Oliver Fagan: Complaint

Complaint in Blackfriars Holdings Ltd., of the British Virgin Islands, and Corinthian Trust Company Limited, of Gibraltar, as Trustee of the Equitable Trust, v. Richard Oliver Fagan, of England, at the High Court of Justice for England and Wales, Chancery Division.
Brett Jolly - Fraudster

EXPOSED: ‘Privilege Wealth’ global investment fraud

Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.

Blackfriars Holdings Ltd. et al v. Richard Oliver Fagan: Claim Form

Claim Form in Blackfriars Holdings Ltd., of the British Virgin Islands, and Corinthian Trust Company Limited, of Gibraltar, as Trustee of the Equitable Trust, v. Richard Oliver Fagan, of England, at the High Court of Justice for England and Wales, Chancery Division.

BUSTED: British & Irish expats who help Belvedere Group swindle investors

One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges in Denmark, England and Germany.

Privilege Wealth: ‘Founding Document’

Non-Circumvention & Non-Disclosure Agreement, described to OffshoreAlert by a source as the 'Founding Document' for the Privilege Wealth investment scheme, signed by Brett Jolly, on behalf of Jadestone Trust, Reversa Ltd. and Privilege Wealth One LP; George Leavey, individually; and Nicolas Greenstone, individually and on behalf of Barton Brown Limited.