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    Articles British Virgin Islands Featured Fraud Investment Liquidations & Insolvencies USAApril 30, 2005

    Michael Lauer’s ‘girlfriends’ and ‘shills’ among defendants in new Lancer lawsuit

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    19 years ago

    Topics

    British Virgin Islands Fraud Investment Liquidations & Insolvencies USA

    Keywords

    Capital Research Ltd. David Newman Eric Hauser George Levie Heidi Carens
    James Kelly James Raker Joseph Huard Judith Brisman Kathryn Braithwaite Kathryn Cowen Lancer Group Laurence Isaacson Liquidations & Insolvencies LSPV Martin Garvey Michael Lauer Milton Barbarosh OmniFund Robert Maum Shamrock Partners Stenton Leigh Capital Sterling Technology Partners Thornhill Group
    [ 19 more... ] [ top 5 ]

    Former hedge fund boss Michael Lauer’s “girlfriends” and stock “valuation shills” are among the defendants in the latest lawsuit filed in Miami by the Receiver of the Lancer Offshore group.
    “Lauer would often use the Girlfriends to assist him in violating his duties to the Funds by placing valuable assets, including aircraft and cash, in their names in an effort to prevent investors and/or the SEC from seizing such assets,” stated the complaint.