The Receiver of the Lancer Offshore group has filed a lawsuit against 26 financial institutions and other firms in an attempt to recover more than $17 million of allegedly fraudulent transfers.Defendants include companies from Bahrain, Bermuda, Canada, the Cayman Islands, Guernsey, the Isle of Man, Luxembourg, Monaco, Switzerland, the United Kingdom, and the United States.
Articles Bahrain Bermuda British Virgin Islands Canada Cayman Islands Channel Islands Featured Fraud Guernsey Investment Isle of Man Liquidations & Insolvencies Luxembourg Monaco Switzerland United Kingdom USAJuly 31, 2004
Lancer Receiver sues financial institutions for over $17 m
17 years ago
TopicsBahrain Bermuda British Virgin Islands Canada Cayman Islands
Channel Islands Fraud Guernsey Investment Isle of Man Liquidations & Insolvencies Luxembourg Monaco Switzerland USA United Kingdom[ 11 more... ] [ top 5 ]
KeywordsABN Amro Albatross Worldwide Equity Fund Banco Santander Credit Agricole Credit Commercial de France
Credit Suisse Discount Bank Lancer Offshore Liquidations & Insolvencies Marty Steinberg Momentum Financial Pictet & Cie RBC Stott Nominees Synergy Fund Tremont International Insurance UBS Ultimatum Fund Unicorn Investment Bank[ 14 more... ] [ top 5 ]