The Cayman Islands and Guernsey operations of Butterfield Bank are being sued for $561,863 by the Bankruptcy Trustee of a Cayman Islands domiciled hedge fund.The complaint was filed at the U. S. Bankruptcy Court for the Northern District of Illinois
Butterfield Bank in Cayman and Guernsey sued by Trustee of failed offshore fund
13 years ago
Topics
Banks & Trusts Cayman Islands Channel Islands Fraud GuernseyKeywords
Butterfield Bank Enchanted Family Buying Company Lancelot Investors Fund Ltd. National International Resources P&D-GCI Fixed Income Fund