Two government agencies in Kuwait are suing a Cayman Islands-registered fund for the return of their $50 million investment.They claim that the operators of the CyberVest Fund – the California-based CIC Group – have strayed from its investment objective and altered its structure to more than double management fees.
Articles Cayman Islands Fraud Investment Kuwait USANovember 30, 2004
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Cayman Islands Fraud Investment Kuwait USAKeywords
CyberVest Fund