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    Articles British Virgin Islands Featured Fraud Investment Liquidations & Insolvencies USAMarch 31, 2005

    Judge recommends contempt sanctions against ex-Lancer boss

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    14 years ago

    Topics

    British Virgin Islands Fraud Investment Liquidations & Insolvencies USA

    Keywords

    Ann Vitunac Berkowitz Dick Pollack & Brant Heidi Carens Hunton & Williams Judith Brisman
    Kenneth Marra Lancer Offshore Marty Steinberg Michael Lauer Millennium Fund Turnstone Investigative Group
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    Former Lancer Offshore boss Michael Lauer may soon be incarcerated and fined for breaching court orders freezing his assets and requiring his co operation with the SEC’s investigation into his affairs.In a report dated March 22, 2005, U. S. Magistrate