Anguilla Articles Bahamas Bermuda British Virgin Islands Cayman Islands Featured Fraud Gibraltar Investment Luxembourg USAApril 30, 2003

    Investors in failed Cayman fund file fraud lawsuit

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    20 years ago

    Topics

    Anguilla Bahamas Bermuda British Virgin Islands Cayman Islands
    Fraud Gibraltar Investment Luxembourg USA
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    Keywords

    Antarctica Market Mutual Fund Beacon Hill Asset Management BL Absolute Return Fund Ltd. Bristol Fund Ltd. Fraternity Fund Ltd.
    Hazza Bin Zayed Bin Sultan HSBC Bank Bermuda Intertrust Milestone Plus Partners LP New Haven Investments Ltd. P&D AlphaPlus Fund Ltd. Safe Harbor Fund LP Sheikh Mansour Bin Zayed Al Nahyan Trans Continental Growth Fund Ltd. Van Diversified Low Volatility Fund Ltd.
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    A lawsuit alleging fraud has been filed by multiple plaintiffs who say they invested approximately $79 million in three failed hedge funds, including Cayman Islands-domiliced Bristol Fund.