Fletcher International, Ltd.: Amended Trustee’s Report and Disclosure Statement
Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Citco Group implicated in alleged Fletcher International hedge fund fraud
Not for the first time, hedge fund service provider Citco has been accused of helping a client defraud investors in an offshore hedge fund and then failing to co-operate with investigators. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds.
Fletcher International Ltd.: Trustee’s Report
Trustee's Report In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
Offshore hedge fund liquidators accuse NY-based Fletcher Asset Management of impeding investigation into ‘suspicious’ activity
A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Channel Islands.
FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd.: Winding Up Petition
Winding Up Petition in FIA Leveraged Fund v. Fletcher Income Arbitrage Fund Ltd. at the Grand Court of the Cayman Islands.
Chris Silva v. Fletcher Asset Management, Inc. et al: Notice of Removal
Notice of Removal in Chris Silva v. Fletcher Asset Management, Inc., BRG Investments, LLC, Moez Kaba, and Alphonse 'Buddy' Fletcher, Jr. at the U. S. District Court for the Central District of California.