Former owner of AFC Re caught up in fraud investigation

By David Marchant

23 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

AFC Re Atlantic Portfolio Analytics and Management Butterfield Bank David Holder Evergreen Security

Gregory Nedell Hernan Castro Gehrels Jeffrey Stanley Liquidations & Insolvencies Martin Boelens Peggy Graham Ray Tatum Robert Boyd Thomas Coyle William Blankenship

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The former owner of Bermuda-registered AFC Re has been caught up in an investigation into an alleged $200 million fraud involving an unlicensed offshore mutual fund.Atlantic Portfolio Analytics and Management, of Orlando, was an investment adviser to Evergreen Security Ltd., which filed for bankruptcy in Florida on January 23, 2001.

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