Order “issuing letters rogatory for International Judicial Assistance to the Supreme Court of Bermuda, requesting assistance to compel the production of documents and oral examinations for use at trial of David Ezekiel and Mark Waddington, and the production of documents from Valor Group, Ltd.” for an enforcement action regarding Jason Sugarman’s “fraudulent scheme to steal $43 million from unwitting pension funds to finance the acquisition of a global financial conglomerate of European and Bermuda insurers, and investment advisers based in Virginia and Connecticut” in U.S. Securities and Exchange Commission v. Jason Sugarman at the U.S. District Court for the Southern District of New York.
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Bermuda Civil Discovery Documents Fraud Insurance Investment Liechtenstein Order Regulatory United States District Court for the Southern District of New York USASeptember 23, 2022
Topics
Bermuda Fraud Insurance Investment LiechtensteinKeywords
Bermuda International Insurance Services Burnham Financial Group Code Rebel Corporation Securities David Ezekiel Jason Galanis