Former insiders of two U. K. litigation funding scams that collapsed with combined losses of nearly $500 million are behind a recycled version of the same scheme, OffshoreAlert can reveal.
The new business – operating under the brand name ‘Strathmore’ – encompasses companies in the Bahamas, Canada, the United Kingdom and Africa.
Articles Bahamas Canada Featured Fraud Imperial Consolidated Invaro Investment South Africa United KingdomAugust 31, 2004
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Bahamas Canada Fraud Investment South AfricaKeywords
Alpha Toronto Amelia Molina Anglo Canadian Securities Bill Godley CGI Group