• Home
  • Articles
  • Default judgment against BVI firm in $6.2 million fraud case

Default judgment against BVI firm in $6.2 million fraud case

A default judgment has been entered against British Virgin Islands-registered Hedley Finance Ltd. and its administrator, Christian Dante, for involvement in a $6.2 million investment fraud.
They participated in a fraud which raised $6.2 million through the sale of bogus prime bank notes to investors who were promised returns of between 20 and 100 per cent every ten international banking days.