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    Articles Barbados Bermuda British Virgin Islands Canada Featured Fraud Insurance Investment Listed Securities USADecember 10, 2011

    Hedge funds that lost investors $50 m sue alleged fraudsters over failed settlement agreement

    mm
    By
    12 years ago

    Topics

    Barbados Bermuda British Virgin Islands Canada Fraud
    Insurance Investment Listed Securities USA
    [ 4 more... ] [ top 5 ]

    Keywords

    Andrew Redleaf Aviator Fund Management, LP Aviator Master Fund, Ltd. Brian Lines Eric D. Wong
    JMG Capital Partners, LP JMG Triton Offshore Fund, Ltd. John Hamilton Jonathan Glaser Jonathan Wood Kevin Hamilton Lennox Gibbs Longview Equity Fund LP Longview International Equity Fund, LP Pandora Select Advisors, LP Pandora Select Partners, LP River Capital Group Sandro Sordi Scott Lines Stephen Stonhill Strategy Holding Company Limited Strategy Insurance Limited Strategy International Insurance Group, Inc. Strategy Real Estate Investments Ltd. Wayne Harold Coleson Whitebox Concentrated Convertible Arbitrage Advisors, LLC Whitebox Concentrated Convertible Arbitrage Partners, LP Whitebox Credit Arbitrage Advisors, LP Whitebox Credit Arbitrage Partners, LP
    [ 24 more... ] [ top 5 ]

    Highlights

    • Hedge funds settled securities fraud lawsuit in 2007
    • Now claim that alleged fraudsters failed to satisfy obligations under settlement agreement
    • Hedge funds ignored plethora of red flags when investing, causing losses of $50 m to their investors

    Related Content

    Hedge funds in the British Virgin Islands, Cayman Islands and USA whose investors were cheated in a securities fraud based around a sham Barbados-licensed insurer called Strategy Insurance claim to have lost out again in a settlement agreement with the alleged fraudsters.

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