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Ernst & Young’s Bermuda and Bahamas firms pursued at US federal court over Petters fraud

Articles Bahamas Bermuda Cayman Islands Featured Fraud Investment Liquidations & Insolvencies USAJanuary 12, 2010

Ernst & Young’s Bermuda and Bahamas firms pursued at US federal court over Petters fraud

By David Marchant

14 years ago

Topics

Bahamas Bermuda Cayman Islands Fraud Investment

Liquidations & Insolvencies USA

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Keywords

Bruce Prevost David Harrold Ernst & Young Geoffrey Varga Kaufman Rossin

Neil Morris Palm Beach Capital Management Palm Beach Offshore Petters Group Thomas Petters

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Two more offshore related civil actions regarding an alleged multi billion fraud by the Minnesota based Petters Group, including one in which Ernst & Young’s Bermuda and Bahamas operations are defendants, made their way to federal court in the United