Mark Munnelly

Final Judgment for $53,437 in favor of the Plaintiff in Axis Space LLC v. Mark Munnelly, a citizen of Ireland, and C-Tech Financial Corp., of Florida, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida. Editor’s Note: Munnelly was one of the architects of a £40 million-plus investment fraud perpetrated by British group Privilege Wealth, which collapsed after being exposed by OffshoreAlert in 2016, prompting insiders to try to continue the scam via one of the defendants in this lawsuit, C-Tech Financial Corp., which also collapsed after being exposed by OffshoreAlert.

Plaintiff's Motion for Default Final Judgment regarding its Amended Complaint in Axis Space LLC v. C-Tech Financial Corp., of Florida, and Mark Munnelly, a citizen of Ireland, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

Amended Complaint in Axis Space LLC v. C-Tech Financial Corp., of Florida, and Mark Munnelly, a citizen of Ireland, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

British accountant Mark Munnelly, who played a leading role in a £40 million-plus investment fraud committed by the now-defunct Privilege Wealth group, has formed three new firms in England over the last three months, OffshoreAlert can reveal.

Nearly two years after their appointment and having run out of cash, the Joint Administrators of Britain's Privilege Wealth Plc have applied to wind up the company, which collapsed after its £40 million-plus investment fraud was exposed by OffshoreAlert.

Administrators' Progress Report by insolvency practitioners Stephen Katz and John Kelmanson regarding Privilege Wealth Plc, a British firm that collapsed after being exposed as the perpetrator of an investment fraud by OffshoreAlert in 2016.

Plaintiff's Motion for Default Final Judgment against C-Tech Financial Corp. in Axis Space LLC v. Mark Munnelly, a citizen of Ireland, and C-Tech Financial Corp., of Florida, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

Plaintiff's Motion for Final Summary Judgment against Oliphant Financial Group LLC and Oliphant Financial Corporation in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

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.

Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.

Third Amended Complaint in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

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

Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

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

The administrators of British firm Privilege Wealth Plc, which collapsed earlier this year after being exposed as a fraud by OffshoreAlert, have applied for recognition at federal bankruptcy court in the USA and identified several potential litigation targets.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Stephen Katz and John Kelmanson, as the Foreign Representatives of Privilege Wealth Plc, at the U. S. Bankruptcy Court for the District of New Jersey.

Complaint alleging breach of contract in Axis Space LLC v. Mark Munnelly, a citizen of Ireland, and C-Tech Financial Corp., of Florida, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida. Editor's Note: Munnelly was one of the architects of a £40 million-plus investment fraud perpetrated by British group Privilege Wealth, which collapsed after being exposed by OffshoreAlert in 2016, prompting insiders to try to continue the scam via one of the defendants in this lawsuit, C-Tech Financial Corp., which also collapsed after being exposed by OffshoreAlert.

First Amended Complaint in Helix Investment Management SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth'; Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Notice of Administrators' Proposals regarding Privilege Wealth Plc, filed with Companies House in the United Kingdom.

In a 'Statement of Affairs' filed with Companies House in Britain yesterday, investment fraudster Privilege Wealth Plc reported an estimated deficiency of £42 million. Of that amount, the company reported that £39.55 million is owed to investors, £2.5 million owed to its directors, and £124,038 to trade creditors.

Statement of Affairs for Privilege Wealth Plc, filed with Companies House in Britain on February 27, 2018.

Letter to investors from Privilege Wealth Management Limited, as general partner of Privilege Wealth One LP.

The biggest source of investment for the Privilege Wealth Group, Gibraltar-domiciled Privilege Wealth One Limited Partnership, today broke the news to its investors that it is massively insolvent due to fraud and mismanagement.

Letter to investors from Privilege Wealth Management Limited, as general partner of Privilege Wealth One LP, notifying them that Privilege Wealth Plc has gone into administration and that the group is insolvent.

Complaint in Helix Investment Management, SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth' v. Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

The directors of British firm Privilege Wealth Plc, which was exposed as a fraud by OffshoreAlert nearly 15 months ago, have convened a creditors' meeting for January 12th to consider a resolution to wind-up the company and appoint a liquidator.

British firm Privilege Wealth Plc, which was exposed as a fraud by OffshoreAlert last October, appears to be under criminal investigation in the United Kingdom.

Fintech Software Development Group Inc., which formed the centerpiece of two fraudulent investment schemes exposed by OffshoreAlert, has been dissolved by the Florida Division of Corporations for failing to file its annual report.

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.

Britain's Companies House has started the process of compulsorily striking off Privilege Wealth Plc, which was exposed as a fraud by OffshoreAlert nine months ago.

Trading in one of the main fund-raising vehicles for the fraudulently-operated Privilege Wealth investment group has been suspended by the Bermuda Stock Exchange after its Listing Sponsor, Estera Securities, formerly Appleby Securities, apparently resigned.

Privilege Wealth Plc, the British arm of the fraudulently-operated Privilege Wealth investment group, has missed a deadline to file its first annual accounts - the latest setback to worry investors who are believed to have invested more than $40 million.

The two main websites for Privilege Wealth's fraudulent investment scheme have gone off-line as the Marbella, Spain-based group continues to collapse in chaos. The group is threatening to bring a "class action" against OffshoreAlert, which it says is "100% liable" for investors' losses, which an insider estimated to be more than $40 million.

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.

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.

Default Judgment in Privilege Wealth Plc v. David Marchant at London High Court.

Claim Form in Anafin Capital Limited v. Privilege Wealth Management Limited and Privilege Wealth One Limited Partnership at the Supreme Court of Gibraltar.

Announcement on the Bermuda Stock Exchange by HELIX Investment Management SLP, of Luxembourg, that the group it raises funds for, Privilege Wealth, intends to sue OffshoreAlert for defamation regarding an article exposing Privilege Wealth as a 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.

Email exchanges between Brett Jolly and Frank Schaefer in April, 2015 in which Jolly acknowledged, inter alia, that he had "personally funded all set up expenses" for the Privilege Wealth investment scheme.