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U. S. court freezes offshore bank accounts linked to alleged $75 m securities fraud

Articles British Virgin Islands Cayman Islands Featured Fraud Investment St. Kitts & Nevis USAMarch 7, 2012

U. S. court freezes offshore bank accounts linked to alleged $75 m securities fraud

By David Marchant

11 years ago

Topics

British Virgin Islands Cayman Islands Fraud Investment St. Kitts & Nevis

USA

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Keywords

Bermuda Monetary Authority Brian Raymond Callahan CIBC Diversified Global Investments (BVI), LP Donald Lines

Fiduciary Select Income Fund, LP Horizon Global Advisors Ltd. Horizon Global Advisors, LLC Horizon Millennium Investments, LP HSBC Pangea Offshore High Yield Portfolio, LLC The Masters Global Fund LP VP Bank and Trust Company (BVI) Limited Waterstreet Corporate Services Limited

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Highlights

Accounts frozen at VP Bank and Trust Company (BVI), HSBC Bank Bermuda, & FirstCaribbean International Bank
Two frozen accounts are in the name of Waterstreet Corporate Services, which has offices in Cayman and Bermuda
Defendants in U. S. SEC's fraud complaint include Cayman-domiciled Horizon Global Advisors Ltd.

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Accounts at banks in Bermuda and the British Virgin Islands have been frozen as part of an investigation into an alleged $75 million fraud that involves funds in the BVI and Nevis and an investment adviser in the Cayman Islands.

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