Citco Fund Services criticized again by Lancer Receiver

By David Marchant

21 years ago

Topics

Fraud Investment

Keywords

Alpha Omega Group Bank of America Chase Manhattan Bank Citco Group Continental Southern Resources

DDJ Capital Management Endeavour International Corp. Fleet Bank Goldstein Golub Kessler HSBC Lancer Offshore Marty Steinberg PricewaterhouseCoopers UBS

[ 9 more... ] [ top 5 ]

Fund administrator Citco Fund Services is still “the most significant stumbling block” in the winding-up of the Lancer Group, it has been claimed.Auditor PricewaterhouseCoopers is also not being helpful, according to a report dated April 23, 2004 by SEC-appointed Receiver Marty Steinberg that was submitted to the federal court in Miami, Florida.

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