Anguilla Articles Bahamas British Virgin Islands Featured Fraud Investment Liquidations & Insolvencies MLAT Switzerland United Kingdom USAMay 5, 2006

    Moore Park group insolvent by over $600M, Dieter Behring tells investigators

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    14 years ago

    Topics

    Anguilla Bahamas British Virgin Islands Fraud Investment
    Liquidations & Insolvencies Switzerland USA United Kingdom
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    Keywords

    Almesa Fund Two Ltd. Almyx Fund Ltd. Alpine Fund Ltd. Alto Fund II Ltd. Alto Fund Ltd.
    Anita Zweifel-Reidy Arthur Buck Bank One Beat Bangerter Cedux Fund Ltd. Cedux International Ltd. Dieter Behring Excolatur Ltd. Geneva Advisors (UK) Ltd. Gerard Francois Vila Global Forex Trading HNI Cap Fund Ltd. HNI Growth Fund Ltd. Jean Kampf JPMorgan MC Premier Return Fund Ltd. Michael Lennox Paton Moore Park Asset Management Ltd. Moore Park Funding Ltd. Moore Park Group Moore Park International Ltd. Moore Park Investments (UK) Ltd. Moore Park Investments Inc. Moore Park Preferred Return Fund Ltd. Peter Josef Weibel Platinum Capital Invest Inc. Postfinance QED Consulting Raymond Pousaz Realto Invest Bahamas Ltd. Realto Invest Ltd. Redsafe RS Fixed Fund Schönkind Secu Value Classic Fund Ltd. Solo Fund Ltd. Swisspulse Willy Wuthrich
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    Investigators in Switzerland say that a Bahamas based fund group headed by accused fraudster Dieter Behring is believed to be insolvent by more than US$600 million.Details of the estimated scale of the alleged scam and the identities of those being