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Offshore businessmen Jean Chalopin & Gregory Pepin accuse Texas ‘fund manager’ of $4.1M fraud

Bahamas-based Deltec Bank’s Chairman Jean Chalopin and its former Deputy CEO, Cayman Islands resident Gregory Pepin, have filed a lawsuit in the United States in which they claim to have been swindled out of a combined $4.1 million by purported fund manager Reno Casimir.