Fletcher Asset Management, which is suspected of perpetrating a fraud involving hedge funds in the Bahamas, Bermuda, British Virgin Islands, Cayman Islands and Delaware, is attempting to stymie an investigation by the U. S. Securities and Exchange Commission.
Articles Bahamas Bermuda British Virgin Islands Cayman Islands Curaçao Featured Fraud Investment Liquidations & Insolvencies Netherlands Antilles USASeptember 15, 2013
Topics
Bahamas Bermuda British Virgin Islands Cayman Islands CuraçaoKeywords
Alphonse "Buddy" Fletcher, Jr. America Alternative Investments Ltd. Citco Group Duhallow Financial Services, LLC FIA Leveraged Fund