Articles Bahamas Featured Fraud Investment USAFebruary 28, 2005

    SEC sues Bahamas investment fund

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    19 years ago

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    Bahamas Fraud Investment USA

    Keywords

    Ardent Offshore Ardent Research Partners AusAm Biotechnologies Banc of America Francis Saldutti
    Glenn Sherman Kevin Kelley Northshore Asset Management NS Global Opp Fund NS Special Situation Fund Robert Wildeman Saldutti Capital Management Startech Environmental Corporation Swiss Financial Services (Bahamas) Ltd.
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    The SEC has accused a Bahamas-based hedge fund and related parties of defrauding investors of approximately $37 million.
    Details are contained in a civil lawsuit filed by the Commission at the U. S. District Court for the Southern District of New York on February 16, 2005.