76 lawsuits filed against Evergreen Security brokers

By David Marchant

23 years ago

Topics

Keywords

Ansbacher Atlantic Portfolio Analytics & Management Inc.. Edgar Rohrmoser Evergreen Security Greg White

Hernan Castro Gehrels International Portfolio Analytics International Wealth Management Ltd. Intrados SA Lions Gate Management Ltd. Liquidations & Insolvencies Patrick Thomson Surety Bank & Trust The Private Trust Corporation United Republic Ltd. William Zylka

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Seventy-six new lawsuits have been filed by the Bankruptcy Trustee of a fraudulently-run offshore ‘mutual fund’ known as Evergreen Security, which is insolvent by approximately $200 million.
The actions, which have been filed in Florida, seek to reclaim more than $8.1 million that was allegedly fraudulently transferred by way of commissions to promoters of Evergreen.

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