Articles British Virgin Islands Featured Fraud Investment Liquidations & Insolvencies Netherlands Antilles USADecember 17, 2004

    Lancer Receiver sues offshore auditors

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    19 years ago

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    British Virgin Islands Fraud Investment Liquidations & Insolvencies Netherlands Antilles
    USA
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    Keywords

    Andre Steffen Gino Nivillac Lancer Offshore Inc. Liliana Garcia Liquidations & Insolvencies
    Michael Lauer PricewaterhouseCoopers The OmniFund Ltd.
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    The SEC’s Receiver of the Lancer Offshore Group has filed a civil complaint against the hedge funds’ former auditors.
    Marty Steinberg, in his capacity as court-appointed receiver of Lancer Offshore Inc. and The OmniFund Ltd., alleges professional malpractice and gross negligence in an action that was filed at the U. S. District Court for the Southern District of Florida on December 2, 2004.