Belvedere Buster David Marchant on Ponzis, Cosgrove, CWM and Moneyweb
Belvedere Buster David Marchant was vindicated by a lengthy affidavit and over 1 000 supporting documents from the Guernsey Financial Services Commission.
Cobus Kellerman
Da Silva: FSB investigating “suspicious” Kellermann investments into SA
Da Silva says the FSB’s foreign counterparts asked for help in tracking “suspicious” investments of money flowing into SA from the alleged Ponzi scheme.
Mailbox: Ponzi birds of a feather…
Biznews community member Detlev Meyer asks how it’s possible that Ponzi vultures continue living a life of obscene luxury without ever being brought to task
DeVere puts both boots into Belvedere and old friend Kellermann
It promises to be an interesting 24 hours now we know Belvedere kingpin Kellermann hasn’t scarpered to Australia and DeVere has become his chief persecutor.
Anchor Capital: Essential market review, 25 March
Anchor Capital provides a comprehensive market review covering everything you need to know about local and global markets.
Meet Belvedere Ponzi buster David Marchant – Kellermann’s nemesis
David Marchant talks about how he discovered the Belvedere Ponzi, why the SA fraudsters chose Mauritius and the chances of those fleeced getting money back.