The United States Department of Justice is conducting a criminal investigation into the collapse of a Costa Rica-based investment fund which collapsed with up to $50 million of investor funds missing.The existence of the investigation has been acknowledged in at least two letters sent this year from insiders to investors in The Genesis Fund Ltd., which is incorporated in Nevis.
Articles Costa Rica Featured Fraud Hong Kong Investment St. Kitts & Nevis USAJuly 31, 2003
Topics
Costa Rica Fraud Hong Kong Investment St. Kitts & NevisKeywords
George Dennison Sprague IMORG Inc. International Bright Investment, Ltd. John Sherman Lipton John Wong Yu