Peter Kellogg

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    MFC Industrial Ltd. v. Peter Kellogg et al: Complaint

    Complaint in MFC Industrial Ltd. v. Peter Kellogg, Cynthia Kellogg, Lee Kellogg, Charles Kellogg, Kellogg Family Trust, Peter and Cynthia Kellogg Foundation, Peter Vest Ptrs L.P., PRK Corporation, PRK Non-Marital Trust, IAT Reinsurance Company Ltd., Bermuda Partners, Acceptance Casualty Insurance Co., Acceptance Indemnity Insurance Co., Harco National Insurance Co., Occidental Fire & Casualty Co. of North Carolina, Transguard Insurance Co. of America, Inc., and Wilshire Insurance Co. at the U. S. District Court for the Southern District of New York.

    Billionaire accused of washing trades through Bermuda firm

    A Bermuda-based firm has been implicated in the fraudulently-trading of shares of a Nasdaq-listed medical research and manufacturing firm.I.A.T. Reinsurance Syndicate, Ltd. was allegedly used by billionaire Peter Kellogg in a series of "wash and matched trades" of securities issued by Thoratec Corp., which is based in California.