In a winding-up petition, Swiss investment manager Marc-André Pépin has been accused of "fraudulent misconduct and mismanagement" by Cayman Islands-domiciled SPI Investment Fund SPC, whose investors' funds have allegedly ended up in questionable arrangements with entities operated by Prudent Group, Dennis Klemming, and Jacob Gitman, all of Miami, Florida.
Articles Brazil Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Luxembourg Sweden Switzerland United Kingdom USAMarch 21, 2022
Swiss asset manager Marc-André Pépin accused of fraud by Cayman’s SPI Investment Fund
2 months ago
TopicsBrazil Cayman Islands Fraud Investment Liquidations & Insolvencies [ 5 more... ] [ top 5 ]
KeywordsAlfred Neimke Caceis Cayman Investment Funds Damian Juric Dennis Klemming
Gareth Williams George Bashforth Giovanni Cataldi Invescap Jacob Gitman Jacques Leuba Jon Malmsäter Jonathan Bain Luiz Barbosa Marc-André Pépin Niklas Klemming Prudent Group Rob Jurgens Sinai Holdings SPI Investment Fund[ 15 more... ] [ top 5 ]