Hansa Bank and Trust

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    Insider Talking: September 30, 2001

    How concerned is the Financial Times newspaper about being used to facilitate fraud? Not enough to stop publishing bogus valuations for the Cayman Islands domiciled Aristocrat Endeavor Fund. The FT is continuing to accept and publish sham Net Asset Values

    Hansa Bank and Trust sued by client

    Anguilla-based Hansa Bank and Trust is being sued in Canada by a client who claims to have been defrauded of CDN$11.9 million (US$7.5 million). The action was filed by Vancouver resident Robert Edwards at the Supreme Court of British Columbia on July 12, 2001.