ARTICLES RELATING TO BELVEDERE

John Legend teams up with South African artist Esther Mahlangu for a good cause

2016-08-31 15:08

John Legend and Esther Mahlangu are working with vodka brand Belvedere to help fight Aids in Africa.

Belvedere: How alleged Ponzi scheme collapsed

2015-10-09 07:56

Since Offshore Alert exposed the Belvedere Group as an alleged Ponzi scheme in March 2015, it has collapsed in many different jurisdictions, says David Marchant.

Belvedere collapses after Ponzi scheme exposé

2015-10-08 13:30

Cobus Kellermann’s Belvedere Management has collapsed, six months after being exposed for a Ponzi scheme.

Belvedere: Guernsey regulator blocks “unilateral surrender” of Lancelot licence

2015-05-06 15:52

Guernsey Financial Services Commission has blocked the Belvedere duo’s attempt to sever a tentacle, rejecting the “unilateral surrender of the licence”.

Guernsey Financial Regulator: How Kellermann manipulated Belvedere funds’ NAVs

2015-05-04 13:23

A dynamite affidavit from the Guernsey Financial Services Commission shows how the Belvedere kingpins committed the worst crime a money manager can commit.

FSB working with overseas regulators on Kellermann

2015-03-27 07:02

The FSB says it has been helping two authorities with investigations into alleged Belvedere Ponzi scam mastermind Cobus Kellermann.

Ponzi scandal: Kellermann, Cosgrove open up to Alec Hogg

2015-03-26 07:56

The Belvedere duo Cobus Kellermann and David Cosgrove have come on record, but not in face-to-face engagement.

 

How BK One was brought to its knees

2016-01-05 15:01

A suspended JSE-listed private equity investment firm linked to the man who was killed by his ex-partner and a Ponzi scheme mastermind, is on the verge of collapse.

Belvedere Ponzi latest – Officially confirmed R4bn stolen from investors is tip of iceberg

2015-10-08 16:45

2015 will be remembered as the year of the Belvedere Ponzi scheme, a global network of financial fraud and deceit masterminded by Cobus Kellermann and David Cosgrove.

Belvedere: WSJ exposes Cosgrove link to US’s most wanted financial criminal

2015-06-18 07:54

The Belvedere kingpins, Cobus Kellermann and David Cosgrove, have received another big smack with an expose’ in today’s Wall Street Journal, detailing close links between the duo’s Mauritius operation and the US’s most wanted financial criminal.

The Smoking Gun? GFSC explains how Kellermann manipulated Belvedere funds’ NAVs

2015-05-04 13:38

Policemen often talk about finding a “smoking gun”, that piece of evidence which proves a suspect’s guilt, in the financial services sector, smoking guns could take years to uncover.

Belvedere duo hit back

2015-03-29 10:11

Cobus Kellermann and David Cosgrove of Belvedere Management have served a letter of demand on Alec Hogg following reports of an alleged Ponzi scheme.

Belvedere duo: We are not running a Ponzi scheme

2015-03-26 14:35

Belvedere Group duo Cobus Kellermann and David Cosgrove are dousing fires after allegations in the international and local media that they are involved in a Ponzi scheme.

How we exposed alleged Belvedere Ponzi scam - deVere Group

2015-03-25 21:11

The deVere Group says it provided evidence of wrongdoing to OffshoreAlert to highlight the alleged dealings of the Belvedere Management Group.

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