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Lancer Offshore Receiver’s first report paints gloomy picture

Articles British Virgin Islands Featured Fraud Investment Liquidations & Insolvencies Netherlands Antilles USASeptember 11, 2003

Lancer Offshore Receiver’s first report paints gloomy picture

By David Marchant

14 years ago

Topics

British Virgin Islands Fraud Investment Liquidations & Insolvencies Netherlands Antilles

USA

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Alpha Omega Group Anthony Stocks Bank of America Citco Group Declan Quilligan

Deloitte Ernst & Young GH Associates John Bendall John Verhooren Kieron Conroy Lancer Offshore Marty Steinberg Michael Lauer OmniFund PricewaterhouseCoopers Richard Geist

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More than $600 million of the $1.15 billion invested in the Lancer Offshore group of hedge funds from 1995 to 2002 may be lost.The initial report of Lancer’s receiver, Marty Steinberg, acting for the SEC, showed that investors put in