Martin Parry

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    Mark Saxby et al v. Adam Gordon: Discovery Application

    Application by Mark Kenneth Baber Saxby, Andrew John Winterburn, Gary Dickinson, and Jeremy Wilson to take discovery from Adam Gordon for use in legal proceedings in Leeds, England, against UDG Healthcare (UK) Holdings Ltd., filed at the U. S. District Court for the District of Massachusetts.
    minette-compson-paul-segal

    EXPOSED: Symtomax Group’s fraudulent €12M Bond Offering

    A €12 million bond offering by British nationals Minette Coetzee, a.k.a. Minette Compson, and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.