Fraudster Mark Donnelly was not content with just stealing millions from the Brite Advisors victims. He is now trying to sign up the very same victims to his new gig: Mondial Dubai LLC.
Brite, Mondial and Mark Donnelly Read More »
Nigel Green of deVere and Fraudster Mark Donnelly of Brite Advisors DONNELLY, GREEN & COUCH. Sounds like a dodgy firm of solicitors like Sue, Grabbit & Run. Instead it is three (alleged) independent financial advisers inextricably linked to the Brite Advisors fraud and the GFS pension disaster in Hong Kong. Financial journalist Ali Hussain captured
MARK DONNELLY, NIGEL GREEN, GORDON COUCH – DEVERE, BRITE ADVISORS & TRIBUNE Read More »
MALTA – THE ALTAR OF FRAUD Malta has a long history of facilitating not just massive-scale pension fraud, but all types of financial fraud as well. Recent reports indicate a sharp increase in fraud cases and financial losses in the grubby little island of Malta. A corrupt jurisdiction where neither the financial regulator nor the
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Since 2013, thousands of clients of Planet Pensions – previously known as Aktiva Wealth Management and Square Mile International Financial Services – have been scammed out of their pensions. John Ferguson and David Vilka of Planet Pensions (Square Mile/Aktiva) advised UK residents to transfer their pensions into QROPS including: The clients were conned into these
PLANET PENSIONS S.R.O. – HELL ON EARTH FOR PENSION SCAM VICTIMS Read More »
