Mediatrix Capital Fund Ltd.: Bahamas Liquidation
Letter from the Securities Commission of the Bahamas regarding Mediatrix Capital Fund Ltd. (in Liquidation).
David Motes v. Equiti US LLC et al: Class Action Complaint
Class Action Complaint alleging investment fraud involving companies in the Bahamas, New Zealand, and Saint Vincent and the Grenadines in David Motes v. Equiti US LLC, of Florida, and Equiti Capital UK Limited, of England, at the U. S. District Court for the Southern District of Florida.
SEC accuses offshore firms of $125M investment fraud
The U. S. Securities and Exchange Commission has accused companies in the Bahamas, Cayman Islands, Cook Islands, New Zealand, Puerto Rico, Saint Vincent and the Grenadines, and the United States of participating in a $125 million investment fraud involving a group known as Mediatrix Capital.