Home Jurisdictions Bermuda USA v. Philip Baker: Criminal IndictmentBermuda Canada Chile Courts Criminal Documents Fraud Indictment Investment Liquidations & Insolvencies Switzerland Turks & Caicos Islands United Kingdom United States District Court for the Northern District of IllinoisFebruary 25, 2009USA v. Philip Baker: Criminal IndictmentIndictment of Philip Baker for alleged investment fraud involving the Lake Shore Group of Companies. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 49 Date: February 25, 2009 Defendants/Respondents: Philip Baker Plaintiffs/Applicants: USA Case Number: Xx Xx Xx Topic: Investment, Liquidations & Insolvencies Allegation: Fraud Topics Bermuda Canada Chile Fraud Investment Liquidations & Insolvencies Switzerland Turks & Caicos Islands United Kingdom [ 4 more... ] [ top 5 ] Keywords Anglo American Associates Anglo International Associates Bank of New York CIBC Commodity Futures Trading Commission Hallmark Trust Hanford Investments Harris Trust and Savings Bank Lake Shore Alternative Financial Asset Lake Shore Alternative Financial Asset Account I Lake Shore Alternative Financial Asset Account II Lake Shore Alternative Financial Asset Fund Lake Shore Alternative Financial Asset Fund III Lake Shore Alternative Financial Asset Fund IV US Lake Shore Asset Management Lake Shore Group of Companies Lake Shore Ltd. Larrain Vial SA Corredora De Bolsa Ltd. Philip Baker Royal Bank of Scotland Sentinel Management Group UBS [ 18 more... ] [ top 5 ] Previous USA v. William Kilpatrick et al: Criminal Indictment Next USA v. Philip Baker: Arrest Warrant
Topics
Bermuda Canada Chile Fraud InvestmentKeywords
Anglo American Associates Anglo International Associates Bank of New York CIBC Commodity Futures Trading Commission