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Cosgrove was the founder of the
Belvedere Management group which claimed to have $ 16 billion of assets under administration. The group reportedly ran125 hedge funds and has numerous subsidiaries active in fund administration, life insurance, stock broking, and investment management.
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claimed to have $ 16 billion of assets under administration. In 2016 he was barred from serving as an officer of any company regulated by the
Mauritius Financial Services Commission (FSC) for a period of 5 years and the funds he managed were liquidated.
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in
Denmark, as of 1 July 2014 Cosgrove was a director of over 70 companies located in Mauritius, Guernsey, Switzerland, Jersey, Seychelles, British Virgin Islands, Gibraltar, the Cayman Islands and the United Kingdom.
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Cosgrove worked from
Mauritius where he managed the business of Belvedere, but also had a home in South Africa where he also lived and where much of the firm's business was done.
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CWMFX’s Parent Group Linked to
Massive Offshore Ponzi Scheme, Researcher Says.
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FULHOLD PHARMA PLC PLACING AND ADMISSION TO TRADING ON THE GXG MAIN QUOTE
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212:. Curzon Corporate Finance Ltd, May 2015. Retrieved 9 June 2015.
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Alec Hogg, BizNews.com, 25 March 2015. Retrieved 25 March 2015.
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EXPOSED: Belvedere
Management's massive criminal enterprise.
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Belvedere Ponzi: The other kingpin – David
Cosgrove.
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71:(born April 1960) is an Irish businessman whose
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