Another Cayman Islands mutual fund – SPI Investment Fund SPC – affiliated with Miami Beach-based Swedish national Dennis Klemming’s Prudent Group has gone into liquidation – 21 months after its independent directors were removed after uncovering evidence of fraud.
Articles Austria Brazil Cayman Islands Featured Fraud Germany Investment Liquidations & Insolvencies Luxembourg Sweden Switzerland USADecember 21, 2023
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Alfred Neimke Andreas Schindler Dennis Klemming Gareth Williams Invescap