Neil Johnson v. CMZ Group Ltd.: Writ of Summons
Writ of Summons in Neil Johnson v. CMZ Group Ltd. at the Grand Court of the Cayman Islands.
CMZ Group accuses former principal Dave Clark of $7 m fraud
Cayman Islands-based CMZ Group, whose operations include pawn shops throughout the Caribbean, has accused its former managing director and 50% owner, Dave Clark, of swindling it out of approximately $7.5 million.
More red flags regarding Cayman-based CMZ financial group
An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.
