‘Remove defamatory articles about Mark Nichols,’ demands attorney
Letter to OffshoreAlert from W. David Mannheim, of Nelson Mullins law firm, in North Carolina, demanding the removal of "defamatory articles" about his client, Mark Nichols.
Irish conman Mark Nichols and Almas Capital Management settle NFA action
Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management - who were exposed by OffshoreAlert 13 months ago - have settled a regulatory action brought against them by the National Futures Association in the United States.
Guernsey’s Steve Dewsnip involved in another dubious venture
Guernsey-based businessman Steve Dewsnip, who was arrested last year as part of a fraud investigation into Providence Financial Group, is involved with another questionable venture, Connecticut-based Almas Nexus, whose CEO, Mark Nichols, has a history of indebtedness and corporate failure.
