In 2009 my name appeared in Australian media articles implying I was some sort of ringleader in an Australian fraud. Accusations some political opponents have tried to spread. Letters sent to me by the Guernsey Financial Services Commission (GFSC) acting on behalf of the Australian Securities and Investment Commission (ASIC) make it clear that I was not. However, I will let people make up their own minds.
A copy of my media statement issued on April 5th, 2016 can be downloaded below which includes copies of letters exchanged with the GFSC acting on behalf of ASIC.
[Link: Media Statement by Deputy Carl Meerveld]
I cannot comment further on this as I believe it is still the subject of litigation in Australia.