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There was an apparent second phase to the scam, starting around September 2012: a plan to list Panamanian VGMC's non-existent gold mining assets via a supposed BVI-registered closed end fund, Asia(n) Gold Mining Asset(s) Corporation (AGMAC), purportedly controlled by a Swiss banker, one Roland Hurni-Gosman, who is already associated with the ...

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The Asia Gold Mining Asset Corporation (AGMAC) is a Professional Closed-End Fund set up in the British Islands (BVI) in 2012.: Our specialised investment portfolio is actively managed by an experienced management team with the purpose of achieving capital gain and share net asset value.

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There were, at the very least, many thousands of duped investors in Asia, and reputedly, billions of dollars were scammed. In May 2013, the followup scam, "Plan A", turned into a fiasco when the intended vehicle, Asia(n) Gold Mining Asset(s) Corporation (AGMAC), a fake BVI-registered investment fund, was denounced by the BVI regulator.

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