Lancer Receiver sues financial institutions for over $17 m

By David Marchant

20 years ago

Topics

Channel Islands Fraud Guernsey Investment Isle of Man Liquidations & Insolvencies Luxembourg Monaco Switzerland USA United Kingdom

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Keywords

ABN Amro Albatross Worldwide Equity Fund Banco Santander Credit Agricole Credit Commercial de France

Credit Suisse Discount Bank Lancer Offshore Liquidations & Insolvencies Marty Steinberg Momentum Financial Pictet & Cie RBC Stott Nominees Synergy Fund Tremont International UBS Ultimatum Fund Unicorn Investment Bank

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The Receiver of the Lancer Offshore group has filed a lawsuit against 26 financial institutions and other firms in an attempt to recover more than $17 million of allegedly fraudulent transfers.Defendants include companies from Bahrain, Bermuda, Canada, the Cayman Islands, Guernsey, the Isle of Man, Luxembourg, Monaco, Switzerland, the United Kingdom, and the United States.

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