Letter from Peter Obrist threatening to file a criminal complaint against OffshoreAlert and sue us for defamation for reporting that his Cayman Islands-domiciled investment fund, AAA Venture Fund SPC Limited, was operated as a Ponzi scheme before it was taken over by the Cayman Islands Monetary Authority
AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.