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.
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Swiss asset manager Marc-André Pépin accused of fraud by Cayman’s SPI Investment Fund
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Brazil Cayman Islands Fraud Investment Liquidations & InsolvenciesKeywords
Alfred Neimke Caceis Cayman Investment Funds Damian Juric Dennis Klemming