Criminal Indictment alleging a fraud of “at least $106 million” involving Cayman Islands-domiciled Income Collecting 1- 3 Months T- Bills Mutual Fund in USA v. Ofer Abarbanel at the U. S. District Court for the Southern District of New York.
Cayman Islands Criminal Documents Fraud Indictments Investments Listed Securities United States District Court for the Southern District of New York USAAugust 23, 2021
USA v. Ofer Abarbanel: Criminal Indictment
Directors signed ‘declaration of solvency’ for ‘insolvent’ Cayman fund, say liquidators
July 1, 2021