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    Articles Bermuda British Virgin Islands Featured Fraud Investment USAJanuary 31, 2000

    Lawsuits fly in Bermuda following collapse of $500 m hedge fund

    mm
    By
    24 years ago

    Topics

    Bermuda British Virgin Islands Fraud Investment USA

    Keywords

    Absolute Alpha Fund PCC Limited Aris Fund PCC Limited BAS Equity Market Neutral Fund Limited Bear Stearns Deloitte
    Eagle Ray Fund Limited Ernst & Young Fund Administration Services (Bermuda) Ltd. Kredietbank S. A. Luxembourgeoise Manhattan Capital Management Inc. Manhattan Investment Fund Ltd. Michael Berger
    [ 7 more... ] [ top 5 ]

    Four lawsuits were filed at Bermuda Supreme Court in the last week of January following the collapse of the Manhattan Investment Fund Ltd., which was registered in the British Virgin Islands, managed in New York City and administered and audited in Bermuda.