Investment advisor Ian Renert has been portrayed in a lawsuit as a bungling fraudster who genuinely believes that bank debenture trading programs exist and who signed mutual fund documents in the names of his pet geese.Renert, who controlled 36 mutual fund firms that were mostly incorporated in the Bahamas, has been accused of defrauding at least 850 investors who invested $22 million from June, 1997 to April, 1999.
Articles Bahamas British Virgin Islands Featured Fraud Investment USAJune 30, 2001
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Donna Wood Equivest Premier Holdings Hawthorne Sterling & Co. Hedge Funds & Mutual Funds Ian Renert