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Offshore Club Fraud

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  • Offshore Club Fraud

    Hello, There are many Offshore Club members who have been defrauded of their money by the administrator of this club.There is thread in World Law where many of the members have identified losses. The club has shut down after promising to open as a private club. This never happened and appears to have been a ploy to gain time in order to steal the funds. My question is what are the legal options to reclaim funds and what would be the proceedure to find an Attorney to represent us? Would this be considered a Class action and will Attorney represent for a percentage of the funds recovered. Thank you for your response. Steve

  • #2
    Re: Offshore Club Fraud

    It is likely, given the level of interest in this matter, that WLD will assign attorneys to pursue funds, help prosecute and file suit--and seize assets.

    Other counsel could also be involved as often happens.

    I would expect we will see some decisions from WLD shortly.

    To see how such fraud cases often unfold check out:

    http://www.worldlaw.eu/article/1711/...s_of_Wine.html

    ...arrests were eventually made, civil judgments obtained, triple damages awarded, assets seized, and accounts with over 200 million dollars were involved. WLD was the group that exposed and ended the entire fraud.

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