The offshore “wealth management” industry is continuing to bang the drum about insurance bonds – also known as offshore bonds. The current “hook” used to capture as many victims as possible is “tax-efficient pensions”. And the ideal victims for the dogged, commission-hungry salesmen are, of course, the “high net worth” people with up to £500,000 to
The biggest problem in financial services worldwide – for the past 16 years – has been fraud. But it’s not just the fraudsters who are the problem: in the UK it is the apathy and ineptitude of the Serious Fraud Office which fails to stop fraudsters from becoming SERIAL fraudsters. The armies of spivs, conmen,
To: jckc@jamescorbettkc.com From: angie.brooks@pension-life.com Dear Mr. Corbett Firstly, may I congratulate you on your unbelievable recent recovery from “ill health”. It is understood that your condition had been so debilitating that it prevented you from publishing your determination against Quilter International and Friends Provident International in June 2026. I am sure your family must be
Continental Wealth Management director Jody Smart has lost her appeal against a conviction and four-year jail sentence for fraud. The Supreme Court in Madrid has dismissed Jody Smart’s appeal against her fraud conviction – so Jody has once again been ordered to pay the costs and compensate her victims. Jody’s only option now is to
Godwin Capital: yet another failed loan note – to add to an ever-growing list of similar notes which have ruined thousands of investors’ lives and caused widespread distress and poverty. Holborn Assets: the toxic firm in Dubai which has already ruined so many lives and destroyed so many victims’ life savings and pensions. The Godwin
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.
739 victims of Quilter and Friends Provident claimed for misrepresentation in IoM. Deemster James Corbett KC failed to deliver a judgement. Monday 8th June 2026. D Day for 739 victims of investment fraud. D Day for the long-awaited delivery of the determination of the Signature Litigation case. But in this case D stands for death
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
