Two offshore funds are suing an electronic payments company that they invested in, only to see their investment fall in value following a clampdown on Internet gaming in the United States.Details are contained in a civil complaint filed by Butterfield
Articles Banks & Trusts Bermuda Cayman Islands Fraud Gaming Investment USAMay 18, 2009
Topics
Banks & Trusts Bermuda Cayman Islands Fraud GamingKeywords
Butterfield Bank Charles Harris Electronic Clearing House Glazer Capital Management Glazer Offshore Fund