Offshore investors accuse fund manager of swindling them

By David Marchant

22 years ago

Topics

Isle of Man USA

[ 2 more... ] [ top 5 ]

Keywords

Anglo American Security Fund Butterfield Bank Diversified Long Term Growth Fund Drake Associates LP Ernst & Young

International Fund Services Oliver R. Grace Junior Trust 90 II Sloane Robinson Investment SR Global International Fund Sterling Grace Capital Management The Lorraine Grace Trust 1487 The West Corp.

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Investment vehicles registered in Bermuda, the Isle of Man and Delaware claim to have been cheated out of more than $9.5 million by the manager of an investment fund.The culprit was Sloane Robinson Investment (Cayman) Ltd., which was the General Partner and Manager of the S. R. Global International Fund L. P., according to a civil lawsuit.

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