Highlights
- Andrew Joseph Zahn was serving an SEC ban when he became a principal of CMZ Group
- His ban is not disclosed in the prospectus for an investment fund that helps to finance CMZ
- Zahn's career has been blighted by allegations of fraud and debt - He denies wrongdoing
- NASD halted and reversed an IPO done by firm of which he was chairman
- IPO was conducted by "associates" of the Gambino Organized Crime Family
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An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.
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Topics
Bahamas Barbados Cayman Islands Investment Turks & Caicos IslandsKeywords
AGS Financial Group Andrew Joseph Zahn Argentum Refineries Barclays BDO