Genesis Fund

USA v. William H. Nurick: Government’s Supplemental Sentencing Memorandum

January 17, 2012

Government's Supplemental Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.

USA v. William H. Nurick: Defendant’s Sentencing Memorandum

January 3, 2012

Defendant's Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.

USA v. William H. Nurick: Government’s Sentencing Memorandum

November 21, 2011

Government's Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.

USA v. John S. Lipton et al: Government’s Sentencing Memorandum

July 12, 2010

Government's Position re. Sentencing of Defendant and Objections to PSR in USA v. John S. Lipton et al at the U. S. District Court for the Central District of California.

Offshore fund head John Lipton arrested in Costa Rica

May 15, 2003

A man who headed an offshore fund that collapsed last year amid allegations of impropriety has been arrested in Costa Rica and criminally charged with fraud. United States national John Sherman Lipton, who has homes in Costa Rica and California, was taken into custody in early May, according to a report in A. M. Costa Rica on May 14, 2003.

‘I’m not chief trader of Sterling forex Fund,’ writes Igor Toshchakov

January 16, 2003

Letter to the Editor from Igor Toshchakov, of Igrok Trading International LLC.

Forex trader Sterling forex closes after OffshoreAlert story and CFTC action

November 30, 2002

Five weeks after being exposed in the September 30, 2002 edition of OffshoreAlert, Washington state based Sterling forex LLC has stopped operating and its clients have incurred substantial losses.The firm sent its clients a letter on November 15 stating that

Unlicensed Genesis Fund collapses amid fraud allegations

October 31, 2002

An ordinary IBC in Nevis that operates as an unlicensed mutual fund has collapsed owing an estimated $50 million to approximately 1,100 shareholders.Approximately $100 million is believed to have gone into The Genesis Fund Ltd. but about half of it was repaid as interest payments, according to a client's representative.