A financial planner who specializes in previous metals has been accused of swindling a client for whom he set up offshore structures in Nevis whose assets were, in part, invested in a purported Bahamas domiciled “inhouse hedge fund”. Details are
Articles Bahamas Canada Featured Fraud Investment St. Kitts & Nevis USAMay 18, 2009
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Bahamas Canada Fraud Investment St. Kitts & NevisKeywords
Alpha Commodities Fund Bayport International Trust Christopher Hayner Glenn Dobbs InterGold Fund