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Articles Barbados Canada Cayman Islands Featured Fraud Investment Japan Liquidations & Insolvencies Litigation Luxembourg United Kingdom USAJune 22, 2016

UN-sponsored ITTO faces $12M loss in Cayman ‘fraud’

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6 years ago

Topics

Barbados Canada Cayman Islands Fraud Investment
Japan Liquidations & Insolvencies Litigation Luxembourg USA United Kingdom
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Keywords

Andrew Childe ARC (Euro) Fund ARC (USD) Fund Ardent Harmony Fund Inc. Argyle Funds SPC
BDO Berkeley Hanover Blackstar Capital Group Bruin Funding LLC Daniel McGrath Donald Barrick ECB Funding LLC Gerhard Breulmann International Tropical Timber Organization Jeffrey Lipton Mark Stephens Michael Pearson Permanent Value Asset Management Limited Richard A. Underwood RMP Capital Corp Inc. Terry Bonnett
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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.

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