Ex-Bermuda residents linked with international ‘cash back’ fraud

By David Marchant

24 years ago

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Carlton Clifton Braithwaite Charles Gordon-Seymour Gary Charles Pigot Intervest Capital Ltd. Intervest Capital Plc

James Freeman Lenny Davis Merle Finkel Simon Samuels Stephen Meyer Vera Bojhic

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Two British insurance consultants with close ties to Bermuda are being investigated for an alleged multi-million dollar fraud that could have as many as 40,000 victims in the UK and Europe. Former Bermuda residents Simon John Samuels, 44, and Charles Gordon-Seymour ran the failed Intervest Capital group, which was headquartered in Las Vegas and had a marketing arm in the UK.

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