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Articles Canada Cayman Islands Czech Republic Featured Fraud Investment Liquidations & Insolvencies Regulatory USADecember 18, 2018

US regulator acts against Cayman’s Beverstone Fund Management

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3 years ago

Topics

Canada Cayman Islands Czech Republic Fraud Investment
Liquidations & Insolvencies Regulatory USA
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Keywords

Beverstone Fund Management Conyers Manu Bay Global Long Short Manu Bay Global Long Short US LP Manu Bay Master Fund
Roland Frederick Kaehler Sarka Kaehler Sentinel Global Long Short Treadstone Global Long Short
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Related Content

The National Futures Association has suspended Cayman Islands-domiciled Beverstone Fund Management and its Canadian principal, Roland Kaehler, for operating what appears to be a fraudulent scheme in which investors have lost over $6 million.
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    David Marchant

    David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and movie documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay, and been quoted or referenced in countless news articles, books, and reports.

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