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Yorkville Advisors, LLC et al v. DB Alternative Asset Management (UK) Ltd. et al: First Amended Complaint

October 30, 2017
First Amended Complaint in Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, and YA Offshore Global Investments, Ltd. v. Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Jennifer Coyne, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, Paddy Shanahan, Paul Sullivan, and Michael Whelan at the U. S. District Court for the District of New Jersey.

Last director of Privilege Wealth spin-off Creditech Plc resigns

October 6, 2017
The last remaining director of British firm Creditech Plc has quit, seemingly signaling the end of a firm that was attempting to continue an investment fraud that began as Privilege Wealth. Since being approached by OffshoreAlert less than a month ago, Creditech's entire board and its secretary have all resigned.

Malta’s Ex-Finance Minister banned for not protecting allegedly swindled investors

October 4, 2017
Former Malta Finance Minister Tonio Fenech has been banned from accepting any new appointments with regulated entities by the Malta Financial Services Authority for failing to adequately supervise a company of which he is a director and whose investors were allegedly swindled out of up to €247 million. Fellow Malta nationals Ian Zammit and Joseph Xuereb were similarly penalized.

Yorkville Advisors, LLC et al v. DB Alternative Asset Management (UK) Ltd. et al: Complaint

September 29, 2017
Complaint in Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, and YA Offshore Global Investments, Ltd. v. 'DB Alternative Asset Management (UK) Limited', which seems to be an incorrect name for Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, and Paddy Shanahan at the U. S. District Court for the District of New Jersey.

International Bank of Azerbaijan: Chapter 15 Petition

May 11, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

US prosecutor to seek indictments against asset recovery attorney and litigation funder

May 9, 2017
After both defendants failed to show up for a hearing two weeks ago on why they should not be held in criminal contempt, the U. S. Department of Justice intends to seek criminal indictments against an asset recovery attorney in the BVI and a litigation funder in Ireland. It would elevate the alleged offense from a misdemeanor to a felony and would seemingly increase the risk of extradition proceedings being initiated, although one defendant said he was confident no extradition attempt would be made and would fail if it was.

Patrick Shine: Chapter 15 Petition

April 26, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Kevin Read, as the Foreign Representative of Patrick Thomas Shine, at the U. S. Bankruptcy Court for the District of Massachusetts.

USA v. Martin Kenney et al: Arrest Warrants Order

March 17, 2017
Order for the issuance of arrest warrants to face criminal contempt charge in USA v. Martin Kenney and Garrett Kelleher at the U. S. District Court for the Eastern District of Philadelphia.

Yorkville Advisors LLC et al v. Aggregator Solutions Plc et al: Complaint

March 3, 2017
Complaint in Yorkville Advisors LLC, Yorkville Advisors GP LLC, Mark Angelo, Matthew Beckman, Gerald Eicke, David Gonzalez, and Thomas Gallagher v. Aggregator Solutions PLC, Opportunities Fund 2012, Opportunities Fund II, and Opportunities Fund III at the U. S. District Court for the District of New Jersey.

Belvedere’s David Cosgrove banned by Mauritius regulator

August 28, 2016
Seventeen months after being exposed as a serial fraudster by OffshoreAlert, Irishman David Cosgrove has been banned from serving as a corporate officer in Mauritius, while fellow director Francess Henriette was also banned and Belvedere Management Limited has its management license revoked.

Darina Heavey: Chapter 15 Petition

August 19, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Jovian Sunnassee, as the Foreign Representative of Darina Mary Heavey, at the U. S. Bankruptcy Court for the District of Oregon.

Primeo Fund v. Bank of Bermuda (Cayman) Ltd. et al: Reasons for Judgment

July 28, 2016
Reasons for Judgment in Primeo Fund (in Official Liquidation) v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) S.A. and Primeo Fund (in Official Liquidation) v. Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.

Fairfield Sentry Ltd. v. Boies Schiller & Flexner, LLP: Discovery Application

May 4, 2016
Application by Kenneth Krys and Charlotte Caulfield, as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited and Fairfield Lambda Limited, to take discovery from Boies Schiller & Flexner, LLP, filed at the U. S. District Court for the Southern District of New York.

Northern Wychwood Ltd. et al v. ACIA Aero Holdings Ltd. et al: Claim Form

March 11, 2016
Claim Form in Northern Wychwood Limited and Hanoverian Limited v. ACIA Aero Holdings Limited, ACIA Aero Limited, Network Aviation Management Services Limited, Pharaoh Limited, Corpsec Management Limited, Equity Administration Limited, Chimanimani Holdings Ltd., Abric Leasing Limited, Abric Holdings Limited, Brett Jason Hurst, Mark Ryan Hurst, Zinona Koudounaris, Michael Katz, and Jonathan Beare at the British Virgin Islands High Court.

Belvedere Management firm wound-up over ‘£36 m boiler room scam’

February 19, 2016
A British affiliate of Belvedere Management Group that is ultimately-owned by Cayman Islands-domiciled Brighton SPC has been wound up "in the public interest" in London for involvement in a boiler room fraud that swindled investors out of £36 million. Another Belvedere affiliate is fighting a similar winding-up petition.

SEC v. Caledonian Bank Ltd. et al: Motion for Default Motion

November 2, 2015
Motion for Default Judgment against Clear Water Securities, Inc. and Legacy Global Markets S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

Ireland: David Drumm

October 5, 2015
Complaint for the extradition of David Kenneth Drumm, former CEO of Anglo Irish Bank Corporation, from the USA to Ireland at the U. S. District Court for the District of Massachusetts.

Belvedere Fiduciary’s license suspended by Mauritius regulator

June 6, 2015
Citing 'breach of fiduciary duty', the Mauritius Financial Services Commission has suspended the license of trust company Belvedere Fiduciary Limited, which is part of a rapidly-disintegrating fraudulent global business empire controlled by Irish business consultant David Cosgrove and South African fund manager Cobus Kellermann.

Belvedere’s Brighton SPC taken over by Cayman regulator

June 2, 2015
Belvedere Management Group fund vehicle Brighton SPC, which was exposed as a fraud by OffshoreAlert 11 weeks ago, has been taken over by the Cayman Islands Monetary Authority following the completion of a "forensic examination" by the regulator.

BUSTED: British & Irish expats who help Belvedere Group swindle investors

May 22, 2015
One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges in Denmark, England and Germany.
david-cosgrove-cobus-kellermann

EXPOSED: Belvedere Management’s massive criminal enterprise

March 17, 2015
Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.