SEC seeks return of ill-gotten gains from Cayman hedge fund

By David Marchant

18 years ago

Topics

Keywords

Nelson Obus Peter Black Thomas Bradley Strickland Wynnefield Small Cap Value Offshore Fund Ltd.

A Cayman Islands hedge fund received some of the proceeds of a securities fraud scheme that brought in $1.3 million, it has been claimed.
Wynnefield Small Cap Value Offshore Fund Ltd., which was incorporated in Cayman in 1997 in the Cayman Islands, is a relief defendant in a complaint that was filed by the SEC at the U. S. District Court for the Southern District of New York on April 25, 2006.

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