Accounting Articles Bermuda British Virgin Islands Featured Fraud Investment USAMay 12, 2010

    BVI hedge fund sues Meridian Fund Services and Ernst & Young (Bda)

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    By
    14 years ago

    Topics

    Accounting Bermuda British Virgin Islands Fraud Investment
    USA
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    Keywords

    Acorn Capital Group Ernst & Young Marlon Quan Meridian Fund Services Petters Group
    Stewardship Credit Arbitrage Fund Stewardship Investment Advisors Thomas Petters Tradex Global Advisors Tradex Global Master Fund
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    Bermuda based fund administrator Meridian Fund Services and accounting firm Ernst & Young (Bermuda) are among the defendants in a civil complaint filed by a British Virgin Islands domiciled hedge fund that claims to have lost $2 million in a