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Articles British Virgin Islands Cayman Islands Featured Fraud Investment USAFebruary 13, 2009

New York University sues Cayman fund and service providers over Madoff fraud

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By
13 years ago

Topics

British Virgin Islands Cayman Islands Fraud Investment USA

Keywords

Aldo Ghisletta Ariel Fund Ascot Partners BDO Bernard Madoff
Don Seymour Ezra Merkin Intertrust Maples Group New York University Peter Young Waystone
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New York University is suing a hedge fund, its auditor, its registrar and a bank - all based in the Cayman Islands - in an attempt to recover damages of at least $24 million that it claims to have lost