ARTICLES RELATING TO BELVEDERE SCANDAL

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: 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.

Belvedere: The back story, with links to Biznews coverage of the saga

2015-05-06 15:55

Now comes a sad part when forensic investigators get inside the crumbling Belvedere empire, to borrow from Churchill, this is just the end of the beginning.

The Legal Details: How Belvedere kingpins believe Biznews defamed them

2015-04-29 16:02

The Belvedere duo’s lawyer appears to believe his clients’ innocence lies in our hands so is demanding Biznews publish a “prominent and full” retraction.

UPDATED WITH LETTER: Belvedere: Kellermann’s Basileus connection

2015-03-31 07:35

Kellermann has been implicated in a R3.1bn Ponzi scheme scandal that erupted after a double homicide in the Icon Building on the foreshore of Cape Town in 2012.

DeVere puts both boots into Belvedere and old friend Kellermann

2015-03-30 07:45

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.

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.

 

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.

Pea shooters against cannon – Belvedere duo’s offensive pales against unravelling reality

2015-07-24 15:35

Alec Hogg looks at why the news flow has slowed since the sensational disclosures of the Belvedere duo.

Another Belvedere limb severed as Cayman authorities take control of Brighton SPC

2015-06-03 14:42

After authorities took over Belvedere’s funds in Mauritius and Guernsey last month, its Cayman Islands operation suffered the same fate after a “forensic investigation” .

Ian Kilbride: Why the Belvedere Ponzi reminds me of Fidentia

2015-05-09 07:51

It is amazing to see how these SA born charlatans have made business more difficult – we are tarred by the dirty and rather creepy Belvedere brush.

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.

Da Silva: FSB investigating “suspicious” Kellermann investments

2015-04-02 10:50

Caroline da Silva says the FSB’s foreign counterparts have asked for help in tracking “suspicious” investments of money flowing into SA from the alleged Ponzi scheme.

Kellermann to Biznews: Retract your defamation. Here’s our response.

2015-03-30 09:02

The Kellermann strategy of using the law to try silence the perceived soft target was also used by now defunct Sharemax after it was exposed by Deon Basson.

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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