A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Channel Islands.
Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into ‘suspicious’ activity
12 years ago
Topics
Bahamas Bermuda British Virgin Islands Cayman Islands Channel IslandsKeywords
AESOP Alphonse Fletcher, Jr. Angela Dorn BRG Investments, LLC Citco Group