Ex-Evergreen Security insiders forced into personal bankruptcy

By David Marchant

18 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

APAM Atlantic Portfolio Analytics & Management Inc.. Bill Cuthill, Jr. Evergreen Security Gray Harris & Robinson, PA

Gray Robinson, PA J. Anthony Huggins Jon M. Knight Liquidations & Insolvencies Mataeka Ltd.

[ 5 more... ] [ top 5 ]

After a contested legal battle that lasted more than eight months, two former principals of the fraudulently-operated Evergreen Security offshore mutual fund – and a Florida investment firm they ran – have been forced into bankruptcy in the United States.Involuntary Chapter 7 bankruptcy petitions against Jon M. Knight, of Sorrento, Florida; J. Anthony Huggins, of Orlando, Florida; and their Florida corporation Atlantic Portfolio Analytics & Management Inc. were approved at the U. S. Bankruptcy Court for the Middle District of Florida on March 29, 2007.

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