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    KPMG Bermuda & MD fined by US auditor regulator

    KPMG Bermuda and its Managing Director, Damion Henderson, have been fined and censured by the U.S. Public Company Accounting Oversight Board, which regulates auditors of public-traded companies.

    Pilatus Bank Plc: License Revocation

    Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.

    Keystone Private Equity Investments Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as the Foreign Representative of Keystone Private Equity Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Noble Group Limited: Chapter 15 Petition (England)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Paul Brough, as the Foreign Representative of Noble Group Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Blue Ocean Resources Pte. Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Martial Jean Francois Nicolas, as the Foreign Representative of Blue Ocean Resources Pte. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

    Leo Ford v. Bancroft Life & Casualty et al: Second Amended Complaint

    Second Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA, Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty, Ltd., and Bancroft Life & Casualty ICC, Ltd.; Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

    Premium Point Master Mortgage Credit Fund Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Kris Beighton, as the Foreign Representatives of Premium Point Master Mortgage Credit Fund, Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

    Furstenberg Finance SAS et al v. Bank of America et al: Discovery Application

    Application by Furstenberg Finance SAS and Marc Bataillon to take discovery from Bank of America NA, Bank of China, The Bank of NY Mellon, BNP Paribas SA, Citibank, N.A., Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank (USA), N.A., JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, and UBS AG for use in "reasonably contemplated foreign criminal proceedings in Luxembourg against Jean-Michel Paul, filed at the U. S. District Court for the Southern District of New York.

    PPI ACQ, Ltd.: Petition

    Petition In the Matter of PPI ACQ, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

    Jeremy Leach’s Managing Partners sues SWZ Funds in Bermuda

    A Cayman Islands company - Managing Partners Investment Management - operated by dubious British fund manager Jeremy Leach is suing a Bermuda firm - SWZ Funds - for allegedly breaching a joint venture agreement in Malta - Smart Capital SCC.

    Fraudster sentenced to 4 years in prison for Cayman Development Fund fraud

    British financial advisor Arthur Vann was yesterday sentenced to four years in prison in the U.S. for swindling 14 investors out of $3.2 million via a Cayman Islands hedge fund whose directors included Sandy Schwab, son of California-based billionaire discount brokerage pioneer Charles Schwab.

    Cell C Proprietary Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Paolo Pianezze, Robert Pasley, and Graham Mackinnon, as the Foreign Representatives of Cell C Proprietary Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
    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.

    Gavin Gainsford et al v. Casper Scharrighuisen et al: Claim Form

    Claim Form in Gavin Cecil Gainsford and Mario Paul Walters, as Trustees of the insolvent Estate of Casper Scharrighuisen, and Megacube Mining (Pty) Limited v. Casper Scharrighuisen, Anticus Limited, CIMS Group Ltd., and RSA Private Foundation at the the British Virgin Islands High Court.
    Brett Jolly Privilege Wealth

    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.

    BDO Cayman Ltd. et al v. The Governor et al: Judicial Review

    Application for Leave to Apply for Judicial Review in BDO Cayman Ltd., Deloitte and Touche, Ernst & Young Ltd., KPMG, and PricewaterhouseCoopers v. The Governor in Cabinet and The Attorney General at the Grand Court of the Cayman Islands.

    Leo Ford v. Bancroft Life & Casualty et al: First Amended Complaint

    First Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, KPMG Cayman, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA., Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd. (a.k.a. Bancroft Life & Casualty, Ltd. and Bancroft Life & Casualty ICC, Ltd.), Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.