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    Articles Bermuda Cayman Islands Corporate Services Featured Fraud Investment Liquidations & Insolvencies Mongolia USAFebruary 24, 2019

    Apex Fund Services sued over ‘$10M fraud’ against Silk Road M3 Fund

    mm
    By
    5 years ago

    Topics

    Bermuda Cayman Islands Corporate Services Fraud Investment
    Liquidations & Insolvencies Mongolia USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Alisher Ali Djumanov Apex Fund Services Eurasia Capital Mathew Clingerman Ole Remediation Ltd.
    Peter Hughes Silk Road
    [ 2 more... ] [ top 5 ]

    Related Content

    Apex Fund Services, its CEO, Peter Hughes, and investment firms in the Cayman Islands and Mongolia are being sued in Bermuda regarding an alleged $10 million fraud perpetrated by 46-year-old, New York-based investment manager Alisher Ali Djumanov.

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