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    Articles Bermuda Featured Fraud Investment South Korea Theft USANovember 19, 2009

    Lone Star (Bermuda) sues former group officer for allegedly embezzling $12 m

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    14 years ago

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    Bermuda Fraud Investment South Korea Theft
    USA
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    Korea Exchange Bank Lone Star Fund Steven Lee

    A Bermuda hedge fund and two affiliates have filed a complaint against the group’s former South Korea head, whom they allege has admitted misappropriating $12 million.Lone Star IV (Bermuda) LP, which is domiciled and based in Bermuda Lone Star Fund