The International Tropical Timber Organization, which was established by the United Nations to protect rain forests, is one of the biggest victims of an apparent fraudulent scheme involving hedge funds in the Cayman Islands, an investment manager in Barbados and factoring firms in New York.
Articles Barbados Canada Cayman Islands Featured Fraud Investment Japan Liquidations & Insolvencies Luxembourg United Kingdom USAJune 22, 2016
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Andrew Childe ARC (Euro) Fund ARC (USD) Fund Ardent Harmony Fund Inc. Argyle Funds SPC