The Masters Global Fund LP

    • Home
    • The Masters Global Fund LP

    Investment funds in BVI and Nevis added as defendants to securities fraud complaint

    Four investment funds domiciled in the British Virgin Islands and one in Nevis have been added as defendants to a securities fraud complaint filed by the U. S. Securities and Exchange Commission regarding an alleged scheme that raised over $90 million from at least 45 investors, with some of the funds being sent to the BVI and Bermuda.