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Close Topic OptionsBVI hedge funds accuse Cayman fund of $2.7 million fraud
Bvi Hedge Funds Accuse Cayman Fund $2 7 Million - Trinidad, Tobago / Caribbean - Posted: 15th Mar, 2009 - 8:05am
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Cayman Islands - News from the Cayman Islands
Post Date: 15th Mar, 2009 - 8:05am / Post ID: #
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BVI hedge funds accuse Cayman fund of $2.7 million fraud
BVI hedge funds accuse Cayman fund of $2.7 million fraud
Cayman Islands News
MIAMI, USA: Two Tradex Global hedge funds located in the British Virgin Islands and their trading advisor, Tradex Global Advisors, based in Connecticut, have accused a Cayman Islands fund and its associates of a $2.75 million securities fraud and misrepresentation of their activities and capacity to make profits.
Source: Caribbean Net News Daily Headlines: Cayman Islands
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TOPIC: BVI hedge funds accuse Cayman fund of $2.7 million fraud