SEC sues Ian Renert and Hawthorne-Sterling

By David Marchant

23 years ago

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Keywords

Donna Wood Hawthorne-Sterling Ian Renert Liquidations & Insolvencies

The Securities & Exchange Commission has filed a civil lawsuit against US-based Ian Laurence Renert and his unregistered, Bahamas-based mutual fund group Hawthorne-Sterling & Co., for an alleged $22 million fraud.

As part of the complaint, an emergency order freezing the assets of both parties was granted on June 7, 2001 by the US District Court in Connecticut.

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