In a lawsuit by two investors, suspected Platinum Partners fraudster Mark Nordlicht has been accused of “hiding” tens of millions of dollars in a Cook Islands trust and other offshore structures to make himself “judgment proof” against claims from creditors.
Articles Banks & Trusts Bermuda Cayman Islands Cook Islands Featured Fraud Investment USAFebruary 6, 2020
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535 WEA Group Dahlia Kalter Gilad Kalter Cook Islands Trust Limited Henley Investment Partners LP Laura Huberfeld