Sencer Sevket

Third letter in 11 years from Sencer Orhan, a.k.a. Sendjer Shefket, a.k.a. Sencer Sevket, a citizen of the United Kingdom who is a convicted fraudster, requesting the removal of articles and documents about him from OffshoreAlert's website.

Notorious British fraudster Sencer Sevket has changed his name after being released from prison and seemingly gone into business with a member of the ruling family in Abu Dhabi, OffshoreAlert can reveal.

Order discharging a restraint order against Sencer Sevket at Southwark Crown Court, in London, England.

A British citizen was able to form a mutual fund in the Cayman Islands despite an outstanding warrant for his arrest in the United States for alleged investment fraud and an unpaid $21 million civil judgment for a separate fraud

Letter to OffshoreAlert from Sencer Sevket, a.k.a. Sendjer Shefket.

Approved Judgment in Innovatis Investment Fund Limited v. Ejder Group Limited at the UK High Court.

Letter From Law Offices of Jack B. Swerling to Sendjer Shefket.

Perhaps in an attempt to limit the negative effects of a criminal complaint and - still outstanding - arrest warrant that were issued against him for alleged investment fraud at the U. S. District Court for the District of South Carolina on March 7, 2003, British-based, Cyprus-born businessman Sendjer Shefket, 46, has started using the name ‘Sencer Sevket' in his business dealings; 2005 was a busy year for offshore-focused attorney Nigel Scott Grant, 65, in more ways than one; and Japanese victims of the Imperial Consolidated Group are finding out first-hand just how useless the United Kingdom's Serious Fraud Office is when it comes to investigating and prosecuting serious fraud.

Summary of Contents of Final Notice by U. K. Financial Services Authority of Refusal of Application Submitted by Target Asset Management Limited.

Response from the UK National Identification Service to a Data Protection Act Request by Sendjer Shefket - December 5, 2003