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    Articles British Virgin Islands Fraud Investment USAJanuary 31, 2005

    Retiree swindled in BVI ‘hedge fund’ scam, claims lawsuit

    mm
    By
    19 years ago

    Topics

    British Virgin Islands Fraud Investment USA

    Keywords

    Andrew Paul Schneider Bryan Cave LLP Draxial Eichler Bergsman Goldman Sachs
    Grace Financial Group LLC Hedgeco.net Howard Scott Dalberth JPMorgan Marnie Le-Ann Koroluk Millennium Brokerage LLC MS Howells & Co. Paul McManigal Richard Dalberth Runnymede Advisors LLC Runnymede Capital Holdings Ltd. Runnymede Capital Management LLC Runnymede Capital Partners LP Runnymede Master Fund Ltd. Salans Spear Leeds & Kellogg STG Secure Trading Group Inc.
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    A 68-year-old United States resident is suing a British Virgin Islands-registered hedge fund that he claims swindled him out of $432,245.The action against Runnymede Master Fund was filed at the U. S. District Court for the Central District of California on December 14, 2004 by Paul G. McManigal and two of his retirement accounts.