Sencer Sevket

‘One thing I’m not is a fraudster,’ writes convicted fraudster Sencer Sevket

April 25, 2021

Third letter in 11 years from Sencer Orhan, a.k.a. Sendjer Shefket, a.k.a. Sencer Sevket, a citizen of the United Kingdom who is a convicted fraudster, requesting the removal of articles and documents about him from OffshoreAlert's website.

Released from prison, British fraudster now operates under new name (Sencer Orhan)

August 4, 2020

Notorious British fraudster Sencer Sevket has changed his name after being released from prison and seemingly gone into business with a member of the ruling family in Abu Dhabi, OffshoreAlert can reveal.

United Kingdom v. Sencer Sevket: Order Discharging Restraint Order

April 24, 2012

Order discharging a restraint order against Sencer Sevket at Southwark Crown Court, in London, England.

Sencer Sevket established Cayman fund despite arrest warrant and $21M judgment

October 29, 2010

A British citizen was able to form a mutual fund in the Cayman Islands despite an outstanding warrant for his arrest in the United States for alleged investment fraud and an unpaid $21 million civil judgment for a separate fraud

‘Remove inaccurate, defamatory information’, writes Sencer Sevket

September 16, 2010

Letter to OffshoreAlert from Sencer Sevket, a.k.a. Sendjer Shefket.

Innovatis Investment Fund Ltd. v. Ejder Group Ltd.: Approved Judgment

June 28, 2010

Approved Judgment in Innovatis Investment Fund Limited v. Ejder Group Limited at the UK High Court.

Sendjer Shefket: Order of Dismissal

April 10, 2007

Letter From Law Offices of Jack B. Swerling to Sendjer Shefket.

Insider Talking: March 6, 2006

March 6, 2006

Perhaps in an attempt to limit the negative effects of a criminal complaint and - still outstanding - arrest warrant that were issued against him for alleged investment fraud at the U. S. District Court for the District of South Carolina on March 7, 2003, British-based, Cyprus-born businessman Sendjer Shefket, 46, has started using the name ‘Sencer Sevket' in his business dealings; 2005 was a busy year for offshore-focused attorney Nigel Scott Grant, 65, in more ways than one; and Japanese victims of the Imperial Consolidated Group are finding out first-hand just how useless the United Kingdom's Serious Fraud Office is when it comes to investigating and prosecuting serious fraud.

Target Asset Management Limited: Refusal of License

April 8, 2004

Summary of Contents of Final Notice by U. K. Financial Services Authority of Refusal of Application Submitted by Target Asset Management Limited.

Sendjer Shefket: Data Protection Act Response

December 5, 2003

Response from the UK National Identification Service to a Data Protection Act Request by Sendjer Shefket - December 5, 2003