A hedge fund group that has long been on OffshoreAlert’s watch list amended its registration of securities totaling $459 million with the US Securities and Exchange Commission on January 8, 2009 to include updated performance and other financial information. For
Articles Austria Banks & Trusts British Virgin Islands Cayman Islands Fraud Grenada Insurance Investment Netherlands Antilles Switzerland USAJanuary 12, 2009
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Anthony Stocks Cattaneo & Postizzi Christian Josef Baha Citco Group Daniele Righetti