Barnett and Associates

‘I was never president of fraudulent fund’, writes TCI attorney Courtenay Barnett

October 27, 2014

Letter from Turks and Caicos Islands-based attorney Courtenay Barnett, of Barnett and Associates law firm, denying that he was ever president of Delaware-domiciled International Balanced Fund, even though he was described as such in a corporate filing.

Assets of investment fund linked with TCI attorney Courtenay Barnett frozen in Miami

September 23, 2014

An investment fund of which Turks and Caicos Islands-based attorney Courtenay Barnett was identified in a corporate filing as "president" - a position he says he never held - has had its assets frozen as part of an investigation into a suspected $4.6 million Ponzi scheme.

SEC v. Abatement Corp. Holding Company Ltd.: Motion for Asset Freeze

September 10, 2014

Motion for Asset Freeze in U. S. Securities and Exchange Commission v. Abatement Corp. Holding Company Limited, domiciled in the Turks and Caicos Islands, as defendant, and Brenda M. Davis, International Balanced Fund, as relief defendants, at the U. S. District Court for the Southern District of Florida.