Heidi Carens

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    Lancer Offshore latest: Four new lawsuits, Michael Lauer held in contempt

    The Receiver for the Lancer Offshore group has filed four new lawsuits against parties in Bermuda, the Bahamas, the United States, Monaco, and France in an attempt to recover $1.48 million. All of the actions were filed at the U. S. District Court for the Southern District of Florida on January 11, 2006 by Marty Steinberg, as court-appointed Receiver for Lancer Management Group LLC, Lancer Management Group II LLC, Lancer Offshore Inc., OmniFund Ltd., LSPV Inc., LSPV LLC, Alpha Omega Group Inc., and G.H. Associates LLC.

    Michael Lauer’s ‘girlfriends’ and ‘shills’ among defendants in new Lancer lawsuit

    Former hedge fund boss Michael Lauer's "girlfriends" and stock "valuation shills" are among the defendants in the latest lawsuit filed in Miami by the Receiver of the Lancer Offshore group. "Lauer would often use the Girlfriends to assist him in violating his duties to the Funds by placing valuable assets, including aircraft and cash, in their names in an effort to prevent investors and/or the SEC from seizing such assets," stated the complaint.

    Judge recommends contempt sanctions against ex-Lancer boss

    Former Lancer Offshore boss Michael Lauer may soon be incarcerated and fined for breaching court orders freezing his assets and requiring his co operation with the SEC's investigation into his affairs.In a report dated March 22, 2005, U. S. Magistrate