Neil Johnson v. CMZ Group Ltd.: Writ of Summons
Writ of Summons in Neil Johnson v. CMZ Group Ltd. at the Grand Court of the Cayman Islands.
Joe Zahn leaves scandal-plagued, Cayman-based CMZ Group
United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.
Cayman-based alleged fraudster accused of hiding $1.7 m
Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.
More red flags regarding Cayman-based CMZ financial group
An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.
Q&A With Keith Miles: February 25, 2013
Q&A with Keith Miles, Chairman of CMZ Group Ltd. - February 25, 2013
Q&A with Andrew J. Zahn: February 25, 2013
Q&A with Andrew Joseph Zahn, Group Director, CMZ Group Ltd. - February 25, 2013