Ernst & Young’s operations in the Cayman Islands and the Bahamas are among the defendants in a class action complaint filed on behalf of investors in an offshore hedge fund whose money ended up in Bernard Madoff’s fraudulent scheme. Other
Articles Bahamas Bermuda Cayman Islands Fraud Investment Isle of Man USAAugust 24, 2009
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Anthony Inder-Rieden Anthony InderRieden Aspen International Investment Banco Santander Bernard Madoff