Former insiders of two U. K. litigation funding scams that collapsed with combined losses of nearly $500 million are behind a recycled version of the same scheme, OffshoreAlert can reveal. The new business - operating under the brand name 'Strathmore' - encompasses companies in the Bahamas, Canada, the United Kingdom and Africa.
Articles Bahamas Canada Featured Fraud Imperial Consolidated Invaro Investment South Africa United KingdomAugust 31, 2004
UK litigation funding flops try again with new group called Strathmore
19 years ago
KeywordsAlpha Toronto Amelia Molina Anglo Canadian Securities Bill Godley CGI Group
Chancery & Leadenhall Chard Wallis Donato Carucci Fred Satow Gary Lyons Gordon Adrian Cook Ian Gerrard Imperial Consolidated Invaro Jacksons Solicitors John Hall John Murtagh Mike McGrath Nigel Jackson Pannell Kerr Forster Pierre Garceau Ray Lancashire Smith & Williamson Somerset Morkel Strathmore Administration Services Terry Lindon Terry Turner Tony Murphy Tundra Capital[ 24 more... ] [ top 5 ]