Deloitte & Touche, as trustee of bankrupt Canadian mining firm Bre-X Minerals, has brought a lawsuit in the Cayman Islands against its former chief geologist, John Felderhof; his wife, Ingrid; and a Cayman company they control called Spartacus Corporation.The lawsuit was filed in the Grand Court of the Cayman Islands on December 19 and signals the beginning of what will probably be a long legal battle between Felderhof and those who claim he was largely responsible for the massive Bre-X stock fraud that netted him millions of dollars.
Articles Canada Cayman Islands Featured Fraud InvestmentDecember 30, 1997
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Canada Cayman Islands Fraud InvestmentKeywords
Bre-X Minerals Deloitte Ingrid Felderhof John Felderhof Spartacus Corporation