Privilege Wealth Plc: Notice of Court Order Ending Administration
Notice of Court Order Ending Administration regarding Privilege Wealth Plc, of Britain, by the company's administrators, Stephen Katz and John Kelmanson.
Privilege Wealth Plc: Winding Up Order
Winding Up Order in the matter of Privilege Wealth Plc at the High Court of Justice of England and Wales.
Privilege Wealth Plc: Fourth Progress Report of Administrators
Joint Administrators' Fourth Progress Report regarding British firm Privilege Wealth Plc, a participant in a global investment fraud that collapsed after being exposed by OffshoreAlert.
Privilege Wealth Plc: Third Progress Report of Administrators
Administrators' Progress Report by insolvency practitioners Stephen Katz and John Kelmanson regarding Privilege Wealth Plc, a British firm that collapsed after being exposed as the perpetrator of an investment fraud by OffshoreAlert in 2016.
Privilege Wealth Plc: Second Progress Report of Administrators
Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.
Salford Capital Partners Inc.: Originating Application
Originating Application by Meade Malone and David Rubin, as Joint Liquidators of Salford Capital Partners Inc., at the British Virgin Islands High Court.
Privilege Wealth Plc: First Progress Report of Administrators
Notice of Administrator's Progress Report regarding Privilege Wealth Plc.
Privilege Wealth Plc: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Stephen Katz and John Kelmanson, as the Foreign Representatives of Privilege Wealth Plc, at the U. S. Bankruptcy Court for the District of New Jersey.
Privilege Wealth Plc: Administrators’ Proposals
Notice of Administrators' Proposals regarding Privilege Wealth Plc, filed with Companies House in the United Kingdom.
Privilege Wealth Plc reports £42M ‘deficiency’
In a 'Statement of Affairs' filed with Companies House in Britain yesterday, investment fraudster Privilege Wealth Plc reported an estimated deficiency of £42 million. Of that amount, the company reported that £39.55 million is owed to investors, £2.5 million owed to its directors, and £124,038 to trade creditors.
Privilege Wealth Plc goes into administration with debts exceeding $38M, investors are told
The biggest source of investment for the Privilege Wealth Group, Gibraltar-domiciled Privilege Wealth One Limited Partnership, today broke the news to its investors that it is massively insolvent due to fraud and mismanagement.
Portland Financial Management Group directors accused of ‘hampering’ liquidation
Secretive Delaware firm Treadstone Corporate Services LLC and two British nationals - Anthony Smith and Timothy Eddolls - who helped swindle investors in Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of 'hampering' the liquidation of three investment firms in England that, like Axiom itself, appear to have been operated fraudulently.
Axiom Legal Financing Fund conspirator Portland Financial goes bust
Portland Financial Management Group, which helped Tim Schools defraud Axiom Legal Financing Fund and launder the proceeds, has collapsed amid regulatory problems and substantial debts. The group's principals, Anthony Smith, Tim Eddolls and Connie Rodrigues, now operate under new names:Â Prestige Financial Management, Cavendish Financial Management, Corbus Portfolio Solutions, and Corbus Private Clients.
East Hides International Limited: Originating Application
Originating Application In the Matter of East Hides International Limited at the British Virgin Islands High Court.