ARKA

Richard Fagan’s British polo fraudsters set up fake ‘Swiss bank’ & attempt Cayman fund take-over

February 18, 2021

Middle East-based British polo players led by Richard Fagan who fund their lavish lifestyles through investment fraud have set up a fake 'Swiss bank' and are trying to take over a Cayman Islands fund, OffshoreAlert can reveal.

Safeguard Management Ltd. v. XiO Cayman Ltd.: Writ of Summons

October 14, 2019

Writ of Summons in Safeguard Management Limited, of the Cayman Islands v. XiO Cayman Limited, of Nevis, at the Grand Court of the Cayman Islands.

Cayman crypto fund Invictus Hyperion claims to be victim of another ICO fraud

August 29, 2019

For the second time in less than two months, Cayman Islands-based "tokenized venture capital fund" Invictus Hyperion has filed a lawsuit in the U.S. claiming it was swindled in an Initial Coin Offering "pre-sale" by another Cayman firm, this one called Gamedex Ltd.

Invictus Hyperion v. Menlo One et al: Complaint

July 1, 2019

Complaint alleging fraud regarding the MET/One digital tokens in Invictus Hyperion, of the Cayman Islands v. Menlo, Inc., d.b.a. Menlo One, of Delaware; Menlo Corp., of the Cayman Islands; Matthew Nolan, of New York; Tiaan Wolmarans, of South Africa; David Dawson, of New York; Marcie Grambeau, of New York, and Jake Baval, of New York, at the U. S. District Court for the Southern District of New York.

Oliver-Barret Lindsay: License Cancellation

June 14, 2019

Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the director registration of Oliver-Barret Lindsay, a citizen of Canada.

Oliver-Barret Lindsay: License Suspension

October 18, 2018

Decision Notice concerning Oliver-Barret Lindsay by the Cayman Islands Monetary Authority.

U.S. arrests three alleged fraudsters for Cayman Islands-related schemes

July 23, 2018

Oliver-Barret Lindsay, Gannon Giguiere, and John Geraci were criminally charged in the United States over a 13-day period recently concerning two separate alleged investment frauds involving the Cayman Islands.