Alphonse Fletcher

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    Allegations

    Insolvent offshore funds sue suspected fraudster’s mother

    The liquidators of the Fletcher International Group in Bermuda and the Cayman Islands are suing the 79-year-old mother of U.S.-based suspected fraudster Buddy Fletcher in an attempt to recover over $700,000 they claim he fraudulently transferred to her.

    Roger Corman et al v. Citco Group Limited et al: Complaint

    Complaint in Roger W. Corman, Julie A. Corman, and Pasig, Ltd. v. Citco Group Limited, Citco Group (Monaco) SAM, Citco Global Custody (NA) NV, Tor Trust Corporation Company Limited, Citco Trustees SA, Citco BVI Limited, Citco Bank BVI Limited, Citco Bank & Trust Company Limited, Citco Banking Corporation NV, Securitas Management Services Corp., Citco Fund Services (Cayman Islands) Ltd., Citco Suisse SA, Ermanno Unternaehrer, and Christopher Smeets at Los Angeles Superior Court.

    America Alternative Investments Inc. et al: Liquidation Application

    Application to liquidate America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

    FIA Leveraged Fund: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Robin McMahon and Roy Bailey, as the Foreign Representatives of FIA Leveraged Fund (in liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.