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翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Belvedere Management group ： ウィキペディア英語版 Belvedere Management group Belvedere Management group is a financial services group based in Mauritius that claims to have $16 billion of assets under administration. In March 2015, ''Offshore Alert'' described the group as a Ponzi scheme and it is currently under investigation by regulators in South Africa, Mauritius and Guernsey. The allegations remain unproven. ==Activities== Belvedere is reported to run 125 hedge funds and has interests in fund administration, life insurance, stock broking, and investment management.〔(CWMFX’s Parent Group Linked to Massive Offshore Ponzi Scheme, Researcher Says. ) Victor Golovtchenko, ''Forex Magnates'', 24 March 2015. Retrieved 25 March 2015.〕 It operates from Mauritius, Guernsey, the Cayman Islands and South Africa and claims to have $16 billion of assets under administration.〔(EXPOSED: Belvedere Management's massive criminal enterprise. ) David Marchant, ''Offshore Alert'', 17 March 2015. Retrieved 25 March 2015.〕 The group is managed by Irish businessman David Cosgrove, Mauritian accountant Kenneth Maillard, and South African fund manager Cobus Kellermann.〔(deVere reveals it provided evidence regarding Belvedere. ) Nicole Cassandra Naidoo, cnbcafrica.com, 25 March 2015. Retrieved 25 March 2015.〕〔(Deaths expose troubled business at Basileus Capital. ) Lionel Faull & Sam Sole, ''Mail & Guardian'', 17 August 2012. Retrieved 25 March 2015.〕〔(THAI LINKS TO 'ONE OF THE BIGGEST CRIMINAL FINANCIAL ENTERPRISES IN MODERN HISTORY'. ) Andrew Drummond, 18 March 2015. Retrieved 5 April 2015.〕 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Belvedere Management group」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.