Eight companies domiciled in the British Virgin Islands, four in the Turks and Caicos Islands, and one each in the United States and the United Kingdom have been added as parties in litigation brought by the U. S. Commodity Futures Trading Commission against the Lake Shore group of hedge funds.
Articles British Virgin Islands Featured Fraud Investment Isle of Man Liquidations & Insolvencies Turks & Caicos Islands USAMarch 10, 2008
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British Virgin Islands Fraud Investment Isle of Man Liquidations & InsolvenciesKeywords
Anglo International Associates, Ltd. Jonathan Marcus Simon Dixon Lake Shore Asset Management Lake Shore Group Liquidations & Insolvencies