Cases / Lending & cash advance
Inigo Philbrick
ReportedJun 12, 2020
LocationLondon, United Kingdom
Amount$20,000,000
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Fine art dealing / fractional artwork ownership and art-backed loans
- How investors were recruited
- Art collectors, investors and lenders dealing with his galleries in London and Miami
- Pitch & red flags
- sold more than 100% ownership in an artwork to multiple buyers; fraudulent contracts inflating artwork values
Source
U.S. Department of Justice official