British accountant Robert Aspinall has been criminally charged in the Cayman Islands in connection with an alleged fraud against two hedge funds that he was liquidating, which are part of the now-defunct, New York-based ‘Level Global’ group.
Articles Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Misappropriation Theft United Kingdom USAJune 20, 2016
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Level Global Level Global Overseas Master Fund, Ltd. Level Global Overseas, Ltd. Level Radar Fund, Ltd. Level Radar Master Fund, Ltd.