• Home
    • Articles
    • Offshore fund promoter suspected of attempted theft commits suicide
    Articles Bermuda Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Theft USAOctober 5, 2009

    Offshore fund promoter suspected of attempted theft commits suicide

    mm
    By
    14 years ago

    Topics

    Bermuda Cayman Islands Fraud Investment Liquidations & Insolvencies
    Theft USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Butterfield Bank Christopher Baldwin Dan Baldwin Dennis Suppe Founding Partners Capital
    Howard Koslow Lawrence Leder Michael Baldwin Peter Baronoff PMR Inc. Robb Baldwin Robert Hager Stewards & Partners Sun Capital Healthcare Trade-PMR Inc. William Gunlicks
    [ 11 more... ] [ top 5 ]

    A Bermuda based promoter of a Cayman Islands hedge fund killed himself just three days before a court hearing into his attempt to loot an offshore bank account in defiance of a receivership order in Florida, where the group has