Cayman Development Fund

Transcript of Plea & Sentencing Hearings in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

British financial advisor Arthur Vann was yesterday sentenced to four years in prison in the U.S. for swindling 14 investors out of $3.2 million via a Cayman Islands hedge fund whose directors included Sandy Schwab, son of California-based billionaire discount brokerage pioneer Charles Schwab.

Judgment in a Criminal Case in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Arthur Vann's Sentencing Memorandum and Motion for Downward Departure in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Amended Plea Agreement in USA v. Arthur James Vann - Amended Plea Agreement at the U. S. District Court for the District of South Carolina.

Superseding Indictment in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Plea Agreement in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Criminal Information in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Criminal Indictment in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Cease and Desist Order in the matter of Arthur Vann by the Securities Commissioner of South Carolina.