Philip Baker, who headed a fraudulent hedge fund group that comprised offshore funds and other entities in Bermuda, the British Virgin Islands, and the Turks and Caicos Islands, has been sentenced to 20 years in prison – the maximum that he faced.
Articles Bermuda British Virgin Islands Canada Featured Fraud Germany Investment Liquidations & Insolvencies Turks & Caicos Islands United Kingdom USANovember 17, 2011
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Lake Shore Asset Management Ltd. Lake Shore Group of Companies Philip Baker