Jon Malmsäter

In a winding-up petition, Swiss investment manager Marc-André Pépin has been accused of "fraudulent misconduct and mismanagement" by Cayman Islands-domiciled SPI Investment Fund SPC, whose investors' funds have allegedly ended up in questionable arrangements with entities operated by Prudent Group, Dennis Klemming, and Jacob Gitman, all of Miami, Florida.

Director Details and Search Report for KM Trading Cayman Ltd., obtained from the Cayman Islands General Registry on March 11 and 16th 2022.

Default Judgment in Robert C. Taylor v. Jon Malmsäter at the Court of Common Pleas, Lucas County, Ohio.

The Swedish Economic Crime Authority has requested evidence in Bermuda for an investigation into financial trader Jon Malmsater, whose recent past includes operating a failed Cayman Islands-domiciled investment group known as 'ThreeAM'.

Attorney General v. Jon Olof Nicklas Malmsater et al - Bermuda Supreme Court

Motion for Default Judgment in Robert C. Taylor v. Jon Malmsäter at the Court of Common Pleas, Lucas County, Ohio.

Complaint alleging fraud involving Cayman Islands-domiciled KM Trading Cayman Ltd. in Robert C. Taylor, of the Cayman Islands v. Jon Malmsäter, of Sweden, at the Court of Common Pleas, in Lucas County, Ohio.

Originating Summons in Henrietta Theorell v. Jon Malmsater at the Grand Court of the Cayman Islands.

Dismissal Order in Robert C. Taylor v. Jon Malmsäter at the U. S. District Court for the Northern District of Ohio.

Complaint alleging an advance-fee fraud involving Cayman Islands-domiciled KM Trading Cayman Ltd. in Robert C. Taylor, described as " a resident of Chicago, Illinois and Grand Cayman Islands" v. Jon Malmsäter at the U. S. District Court for the Northern District of Ohio.

Re-Amended Liquidation Petition in Field Nominees Limited, on behalf of ThreeAM SPC Ltd., v. AJW Offshore II, Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in ThreeAM SPC Ltd. (in Voluntary Liquidation), on behalf of ThreeAM Fund of Hedge Funds Leverage Provider SP and ThreeAM Fund of Hedge Funds SP v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.