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    Articles Australia British Virgin Islands Canada Cayman Islands Fraud Germany Investment Ireland Listed Securities Spain United Kingdom USAMarch 24, 2011

    Operators of Cayman-domiciled ‘Absolute funds’ accused of $63M fraud

    mm
    By
    13 years ago

    Topics

    Australia British Virgin Islands Canada Cayman Islands Fraud
    Germany Investment Ireland Listed Securities Spain USA United Kingdom
    [ 7 more... ] [ top 5 ]

    Keywords

    Absolute Activist Value Master Fund Limited Absolute Capital Management Holdings Limited Absolute East West Fund Limited Absolute East West Master Fund Limited Absolute European Catalyst Fund Limited
    Absolute Germany Fund Limited Absolute India Fund Limited Absolute Octane Fund Limited Absolute Octane Master Fund Limited Absolute Return Europe Fund Limited CIC Global Capital Ltd. Colin Heatherington Craig Heatherington Elizabeth Pagliarini Florian Homm Hunter Advisors Hunter World Markets Inc. Lainston International Management (Cayman) Ltd. LLC Sean Ewing Todd Ficeto Tony Ahn Ulrich Angersbach
    [ 19 more... ] [ top 5 ]

    Three individuals in the United States, Spain and Canada have been accused of committing a $63 million fraud against investors in several hedge funds domiciled in the Cayman Islands, where their registered agent is Lainston International Management (Cayman) Ltd.The allegations