A Cayman Islands registered hedge fund is being sued by the SEC, which claims it helped to perpetrate a multi million dollar fraud.Wood River Partners Offshore, Ltd. was named as a defendant in a civil lawsuit filed at the U.
Articles Cayman Islands Fraud Investment Listed Securities USANovember 4, 2005
Cayman hedge fund Wood River Partners Offshore sued by SEC
13 years ago
TopicsCayman Islands Fraud Investment Listed Securities USA
KeywordsAmerican Express Don Seymour EndWave Corporation Goldstein Golub Kessler John Hunting Whittier