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    Articles British Virgin Islands Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Listed Securities Netherlands USADecember 22, 2011

    Investors apply to wind-up Cayman Islands fund controlled by US-based Mark Angelo, allege fraud

    mm
    By
    12 years ago

    Topics

    British Virgin Islands Cayman Islands Fraud Investment Liquidations & Insolvencies
    Listed Securities Netherlands USA
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    Keywords

    Advanced Communications Technologies, Inc. Advanced Viral Research Corp. Callisto Absolute Return Fund Ltd. Celerity Systems, Inc. Gerald Eicke
    Goldstein Golub Kessler LLP Jess Shakespeare Kinetic Partners Mark Angelo Mark Longbottom Matthew Beckman Mevrouw RM Bonnerjee Nanoscience Technologies, Inc. NuWave Technologies, Inc. Swiss Financial Services (Bahamas) Ltd. TTC Technology Corp. U.S. Helicopter Corp. YA Offshore Global Investments, Ltd. Yorkville Advisors, LLC
    [ 14 more... ] [ top 5 ]

    Highlights

    • Investors in YA Offshore Global Investments Ltd., f.k.a. Cornell Capital, allege fraud, stock manipulation and self-dealing
    • Alleged misconduct involves several penny stocks that are publicly-traded in the USA
    • Fund directors identified as Mark Angelo, Matthew Beckman, and Gerald Eicke
    • Fund specializes in "death spiral" financing

    Related Content

    Investors have applied to wind-up a Cayman Islands fund hedge fund – YA Offshore Global Investments Ltd. – that  specializes in ‘death spiral financing’ for U.S. penny stocks, alleging fraud, stock manipulation and self-dealing by insiders, who include controversial New Jersey-based former stock broker Mark Angelo.

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