New hope for Beinhocker and Plunkett investors

By David Marchant

31 years ago

Topics

Bermuda Fraud Investment

Keywords

Bruce Syngal EPA Inc. Gilbert Beinhocker Hale & Dorr Layton & Finger

Regal International

[ 1 more... ] [ top 5 ]

Bermuda-based investors fighting to regain $750,000 which was allegedly stripped from their firm by American Gilbert Beinhocker may get most of their money back.The receiver of their investment firm, EPA Inc, has ordered the return of $500,000 in Promissory Notes that were taken out of the firm by Dr Beinhocker.Dr Beinhocker, who ran EPA for its investors, gave two notes – worth a total of $207,692 – to law firms Hale & Dorr, of Boston, and Richards, Layton & Finger, of Delaware, as payment for legal bills.

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