Bahamas firm has assets frozen in Florida

By David Marchant

16 years ago

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Anthony Caliendo Francis LaTorre George Keller Global Asset Partners Ltd. Global Internet Fund Group Inc.

Harold Solomon Sam Benson Spiegel & Utrera William Haynes

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Bahamas-domiciled Global Asset Partners Ltd., which described itself as “a private asset management company located in The Bahamas”, has had its assets frozen in the United States.The freeze order was issued after a lawsuit was filed against the firm by the SEC at the US District Court for the Southern District of Florida on September 28, 2001.

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