BVI hedge funds accuse Cayman fund of $2.7 million fraud

Bvi Hedge Funds Accuse Cayman Fund $2 7 Million - Trinidad, Tobago / Caribbean - Posted: 15th Mar, 2009 - 8:05am

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Post Date: 15th Mar, 2009 - 8:05am / Post ID: #

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BVI hedge funds accuse Cayman fund of $2.7 million fraud

BVI hedge funds accuse Cayman fund of $2.7 million fraud
Cayman Islands Cruse, Ship Tours, Fishing Cayman Islands News

MIAMI, USA: Two Tradex Global hedge funds located in the British Virgin Islands and their trading advisor, Tradex Global Advisors, based in Connecticut, have accused a Cayman Islands fund and its associates of a $2.75 million securities fraud and misrepresentation of their activities and capacity to make profits.
Source: Caribbean Net News Daily Headlines: Cayman Islands

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Post Date: Sun Jan 12 14:06:23 GMT 2025 / Post ID: #

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BVI hedge funds accuse Cayman fund of $2.7 million fraud

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