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.
A UK-based forex trading and spread betting firm has denied that it entered into a business partnership with the Target Group of Companies, two of whose principals are subject to arrest warrants in the United States."A number of months ago IFX did have discussions with Target with regard to entering in to a business relationship," said Alex Hartley, Compliance Director of IFX Markets. "However, nothing came of this. The relationship has now ceased."
Two businessmen whose investment group includes an offshore IBC that was held out to the public as an investment fund have had arrest warrants issued against them in the United States. British national Sendjer Shefket, 43, and U. S. citizen Yen Lung Chen, 51, have been accused of operating a high yield investment scam.
Criminal complaint and arrest warrant against Sendjer Shefket for alleged investment fraud at the U. S. District Court for the District of South Carolina.