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Articles Banks & Trusts Featured Fraud Gibraltar Hong Kong Investment Isle of Man Liechtenstein St. Kitts & Nevis St. Lucia St. Vincent & the Grenadines Tax United Kingdom USAMay 14, 2007

Offshore firms laundered proceeds of alleged $1 b Ponzi scheme, claim plaintiffs

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18 years ago

Topics

Banks & Trusts Fraud Gibraltar Hong Kong Investment
Isle of Man Liechtenstein St. Kitts & Nevis St. Lucia St. Vincent & the Grenadines Tax USA United Kingdom
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Keywords

Alexander Jeeves Bancroft Ventures Bryan Jeeves Charles Cathcart Charles Hsin
Colin Bowen Derivium Capital LLC Dmitry Bouriak Evelyn Cathcart Isle of Man Assurance Jeeves Group Kristina Phelan Lexadmin Trust reg. Nigel Harley Wood Paul Anthony Jarvis Pelican Trust Company Ltd. Scott Cathcart Selbourne Trust Company Ltd. St. Vincent Trust Service Ltd. Veridia Solutions Windward Isles Trust Company Ltd. Yuri Debevc
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Several offshore-based parties have been named as defendants in two new civil lawsuits that were filed recently by alleged victims of what they claim was a $1 billion Ponzi scheme.
They include legal entities and individuals based in Gibraltar, Hong Kong, the Isle of Man, Liechtenstein, St. Lucia, St. Kitts, St. Vincent & the Grenadines, and the United Kingdom.