Accounting Articles Cayman Islands Fraud Investment Liquidations & Insolvencies USAJanuary 12, 2010

    McGladrey & Pullen (Cayman) sued for $1.5B by hedge fund investors

    mm
    By
    13 years ago

    Topics

    Accounting Cayman Islands Fraud Investment Liquidations & Insolvencies
    USA
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    Keywords

    Altschuler Melvoin & Glasser Colossus Capital Management Colossus Funds Gregory Bell H&R Block
    Lancelot Investors Fund McGladrey & Pullen Petters Group RSM Simon Lesser Thomas Petters
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    The Bankruptcy Trustee of two hedge fund groups that allegedly lost $1.5 billion due to fraud is suing auditor McGladrey & Pullen (Cayman) and related parties.Ronald R. Peterson, as Chapter 7 Bankruptcy Trustee for Lancelot Investors Fund LP, Lancelot Investors