Civil complaints have been brought against parties from nine countries, including former Sotheby's Chairman Alfred Taubman, in an attempt by the Receiver for the failed Lancer Offshore group of hedge funds to recover allegedly fraudulent transfers. Among the defendants in two actions filed at the U. S. District Court for the District of Florida this month are companies from Bermuda, Canada, Isle of Man, Netherlands Antilles, Jersey, Kuwait, Switzerland, the United States and the United Kingdom.
Articles Bermuda British Virgin Islands Canada Channel Islands Featured Fraud Investment Isle of Man Jersey Kuwait Liquidations & Insolvencies Netherlands Antilles Switzerland United Kingdom USAFebruary 22, 2005
Lancer Offshore Receiver sues parties from nine countries
18 years ago
TopicsBermuda British Virgin Islands Canada Channel Islands Fraud
KeywordsAlfred Taubman Anthony Cullen Citco Eric Littman Focus Investment Ltd.