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Globe-trotting art dealer Andy Valmorbida revealed he used forged documents to borrow millions of dollars against artwork he did not own in a case brought against him in the notorious tax haven of the Channel Islands
SaharaReporters obtained official correspondences between the defunct Special Presidential Investigation Panel headed by Okoi Obono-Obla, and the UK in December 2018, confirming that the money would be repatriated to the country.
A Jersey court has had to make a call on who really ‘won’ the long-running legal stoush between the ETF pioneer and his estranged US backers.
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