The Wine Investment Fund has gone into provisional liquidation in Bermuda following a petition by local regulator the Bermuda Monetary Authority – two months after OffshoreAlert revealed the Fund was part of a wine-based investment group that was insolvent by at least £7.8 million and four months after an investor asked the regulator to investigate the Fund.
Bermuda regulator petitions Wine Investment Fund into liquidation after OffshoreAlert exposé
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Bermuda Canada England Fraud InvestmentKeywords
Andrew della Casa Rodney Birrell William Grey Wine Investment Fund