A British citizen was able to form a mutual fund in the Cayman Islands despite an outstanding warrant for his arrest in the United States for alleged investment fraud and an unpaid $21 million civil judgment for a separate fraud
Articles Cayman Islands Featured Fraud Investment Sendjer Shefket South Korea United Kingdom USAOctober 29, 2010
Sencer Sevket established Cayman fund despite arrest warrant and $21M judgment
11 years ago
KeywordsEdjer Ltd. Edjer Plc Ejder Investment Fund SPC Ejder Plc Halid Investments Ltd.
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