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    Articles Barbados Bermuda British Virgin Islands Canada Cayman Islands Featured Fraud Insurance Investment Listed Securities USAJune 7, 2012

    Offshore hedge funds obtain $13 m judgment against Canadians implicated in fraud involving Barbados insurer

    mm
    By
    12 years ago

    Topics

    Barbados Bermuda British Virgin Islands Canada Cayman Islands
    Fraud Insurance Investment Listed Securities USA
    [ 5 more... ] [ top 5 ]

    Keywords

    Andrew Redleaf Aviator Fund Management, LP Aviator Master Fund, Ltd. Brian Lines Eric D. Wong
    JMG Capital Partners, LP JMG Triton Offshore Fund, Ltd. John Hamilton Jonathan Glaser Jonathan Wood Kevin Hamilton Lennox Gibbs Longview Equity Fund LP Longview International Equity Fund, LP Pandora Select Advisors, LP Pandora Select Partners, LP River Capital Group Sandro Sordi Scott Lines Stephen Stonhill Strategy Holding Company Limited Strategy Insurance Limited Strategy International Insurance Group, Inc. Strategy Real Estate Investments Ltd. Wayne Harold Coleson Whitebox Concentrated Convertible Arbitrage Advisors, LLC Whitebox Concentrated Convertible Arbitrage Partners, LP Whitebox Credit Arbitrage Advisors, LP Whitebox Credit Arbitrage Partners, LP
    [ 24 more... ] [ top 5 ]

    Highlights

    • Defendants failed to honor settlement with alleged victims of a $50 m securities fraud
    • Alleged fraud based around Barbados insurer Strategy Insurance, managed by Lennox Gibbs
    • Strategy Group was affiliated with Bermuda-based River Capital, whose shareholders included Bermudian brothers Brian Lines and Scott Lines

    Related Content

    Hedge funds in the British Virgin Islands, Cayman Islands and USA have obtained a default judgment for $13 million against Canadian nationals John Hamilton and Sandro Sordi concerning allegations of securities fraud based around a Barbados-licensed insurer.

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