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    Articles Cayman Islands Featured Fraud Investment USAOctober 31, 2004

    Beacon Hill investors sue Ernst & Young (Cayman) et al

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    16 years ago

    Topics

    Cayman Islands Fraud Investment USA

    Keywords

    Asset Alliance Corporation Banca Nazionale del Lavoro SpA Beacon Hill Asset Management LLC Bristol Fund Ltd. Crestline Offshore Fund Ltd.
    Deutsche Bank Don Seymour Erik Hartog Ernst & Young Gibraltar Fund I LP ING (L) Alternative Strategies – Balanced Growth SA Intertrust Jerome Ginsburg John Barry John Bule Benbow John Irwin Mark Miszkiewicz Michael Austin Peter David Anderson Peter Young Pooled Funds Inc. Private Space Ltd. Safe Harbor Asset Management LLC Safe Harbor Fund LP Sumnicht Money Masters Fund II LP Sumnicht Money Masters Fund LP Thomas Daniels University of Chicago
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    Ernst & Young (Cayman) has been named as a defendant in two new civil lawsuits filed by 12 investors in two failed hedge funds who have claims totaling $197 million.The actions were filed at the U. S. District Court for the Southern District of New York on October 5 and October 7, 2004 and concern investments made in Bristol Fund Ltd., of the Cayman Islands, and Safe Harbor Fund L. P., of New Jersey.