Articles Bahamas British Virgin Islands Cayman Islands Featured Fraud Investment Israel USAJune 21, 2021
Cayman fund accused of ‘$106M fraud’ by US SEC
1 year ago
TopicsBahamas British Virgin Islands Cayman Islands Fraud Investment [ 2 more... ] [ top 5 ]
KeywordsBoisy Roberts Corporate Management Solutions Global EMEA Holdings Growth Income Holdings Income Collecting 1-3 Months T-Bills Mutual Fund
Institutional Secured Credit Institutional Syndication North American Liquidity Resources Ofer Abarbanel Trevor Liburd Victor Chilelli[ 6 more... ] [ top 5 ]
Cayman Islands-domiciled Income Collecting 1-3 Months T-Bills Mutual Fund, whose directors reside in the Bahamas and British Virgin Islands, and its Israeli principal, Ofer Abarbanel, have been accused by the U.S. SEC of swindling investors who have been unable to redeem $106 million.