Bermuda police recommend fraud prosecution of money manager Hans Black

By David Marchant

14 years ago

Topics

Theft USA

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Keywords

Arthur Hodgson Brook Company Butterfield Bank Charles Collis Conyers

Danesh Varma David Notman Goodman & Company Hans Black Hedge Hog and Conserve Fund Ian Kawaley Interinvest Interinvest (Bermuda) Limited Janet Black John Sharpe KPMG Lombard Odier Lynda Milligan-Whyte Malcolm Furbert Malcolm Thomas Michael Ashford Pembroke Company Limited Peter Rehmer Regula Dobie Richmond Corporate Services Rolf Herzog Stanley Thomas Timothy Jenkins Ward Young Wi2Wi, Inc.

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Bermuda police have recommended that 55 year old Canadian money manager Dr. Hans Black be criminally prosecuted for allegedly defrauding a client of $6 million.Black, whose Montreal based Interinvest group reportedly manages over $2 billion from offices in Canada, Bermuda,

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