Keith Harris

British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.

The last remaining director of British firm Creditech Plc has quit, seemingly signaling the end of a firm that was attempting to continue an investment fraud that began as Privilege Wealth. Since being approached by OffshoreAlert less than a month ago, Creditech's entire board and its secretary have all resigned.

Banned company director and serial fraudster Brett Jolly has resurrected his failed Privilege Wealth investment scheme under a new name - Creditech - using as fronts two well-connected British nationals who quickly resigned after being contacted by OffshoreAlert, we can reveal.

Amended Class Action Complaint in Rutland Baker, Xianhua Xu, Ali Arar, Elenore Kram, and Bruce Henry v. Gerova Financial Group Ltd., Gary Hirst, Michael Hlavsa, Joseph Bianco, Jack Doueck, Arie Van Roon, Keith Laslop, Richard Rudy, Stillwater Capital Partners, Inc., and Stillwater Capital Partners, LLC at the U. S. District Court for the Southern District of New York.

Complaint filed by Gerova Financial Group, Ltd. against Reynders, Grey Holdings LLC at the U. S. District Court for the Southern District of New York.

A Bermuda based, New York Stock Exchange listed group that was granted a Bermuda insurance license last June is "likely fraudulent", according to an investment research firm in the United States.Gerova Financial Group Ltd., which moved its domicile from the