Five Bermuda parties sued over alleged $215 m Fund loss

By David Marchant

19 years ago

Topics

Keywords

Edward Adatepe Hamilton Fiduciary Services Ltd. Mark Lay MDL Active Duration Fund Ltd. MDL Capital

Ohio Bureau of Workers Compensation Olympia Capital International Oskar Lewnowski Raymond Morrison Steven Landers Warwick Fiduciary Services Ltd.

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Two Bermuda residents and three Bermuda companies are defendants in a lawsuit in which The Ohio Bureau of Workers’ Compensation seeks to recover $215 million allegedly lost in an investment fraud.The Bermuda defendants in the action are MDL Active Duration Fund Ltd., and four of its alleged directors: C. Raymond Morrison, Oskar P. Lewnowski, Warwick Fiduciary Services Ltd., and Hamilton Fiduciary Services Ltd.

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