Cayman Islands : Amid fraud allegations & $75M+ investor losses, British fund manager Jeremy Leach declared bankrupt
From Offshore Alert

British fund manager and suspected fraudster Jeremy Leach, whose Cayman Islands mutual funds group collapsed owing over $75 million, has been declared bankrupt in England.
- Jeremy Leach: Bankruptcy Records (England)
- Winding Up Petition filed against another Cayman Islands mutual fund operated by Briton Jeremy Leach
- British fund manager Jeremy Leach defaults on $11.5M fraud complaint settlement, say Cayman liquidators
- Jeremy Leach v. BVI Registrar of Corporate Affairs: Restoration Application (Managing Partners Fund Management Ltd.)
- British fund manager Jeremy Leach and his firms settle fraud litigation for $11.5M
- Briton Jeremy Leach sued for fraud by Cayman liquidators of Traded Life Policies Fund
- Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons
- Jeremy Leach’s Managing Partners sues SWZ Funds in Bermuda
- Traded Life Policies Fund is latest Jeremy Leach investment scheme to collapse
To read the whole story go to OffShoreAlert





