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
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Brazil Cayman Islands Fraud Investment Liquidations & InsolvenciesKeywords
Alfred Neimke Caceis Cayman Investment Funds Damian Juric Dennis Klemming