Kristina Phelan

Ronald Popely et al v. Kristina Phelan et al: Judgment

October 16, 2020

Judgment in Ronald Popely and Paul Gould v. Kristina Phelan, described as a lawyer in Gibraltar; Edward John Barnard, and Duane Daniel, of Saint Vincent and the Grenadines, at Supreme Court of Gibraltar.

Fraudster sentenced to 4 years in prison for Cayman Development Fund fraud

August 9, 2017

British financial advisor Arthur Vann was yesterday sentenced to four years in prison in the U.S. for swindling 14 investors out of $3.2 million via a Cayman Islands hedge fund whose directors included Sandy Schwab, son of California-based billionaire discount brokerage pioneer Charles Schwab.

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

May 14, 2007

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.

Alan M. Grayson et al v. Charles Cathcart et al: Complaint

February 28, 2007