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.
Articles Bahamas British Virgin Islands Cayman Islands Featured Fraud Investment Israel USAJune 21, 2021
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Bahamas British Virgin Islands Cayman Islands Fraud InvestmentKeywords
Boisy Roberts Corporate Management Solutions Global EMEA Holdings Growth Income Holdings Income Collecting 1-3 Months T-Bills Mutual Fund