Gerardo Hammerer

An Argentine businessman transferred ownership of his business interests in Florida into an offshore entity he controlled using bearer shares in an attempt to defraud creditors, it has been claimed.Details of the allegation are contained in a civil complaint filed at the U. S. District Court for the Middle District of Florida on June 26, 2006 by Ricardo Fabre, a resident of Buenos Aires, Argentina; Ernesto A. Kruger, a resident of Buenos Aires, Argentina; and Street Investment Inc., a Bahamas corporation, who claim they are owed more than $1 million in cash and securities.

Writ of Summons in John C. Zelaya, Gerardo Hammerer, and DIA Financial Services, Inc. v. Guardian Bank & Trust (Cayman) Limited at the Grand Court of the Cayman Islands.