Germany: Klaus Peter Weyers
Complaint for the arrest of Klaus Peter Weyers and extradition from the USA to Germany to face charges of forgery of securities, theft and fraud.
Germany: Klaus Peter Weyers(2)
Complaint for the arrest of Klaus Peter Weyers and extradition from the USA to Germany to face charges of forgery of securities, theft and fraud.
New offshore futures fund launched in the Bahamas
A new mutual fund that uses a proprietary, automated trading model to invest in futures has been established in the Bahamas. Flexus Futures Fund Ltd. was incorporated in the Bahamas on December 2, 1999 and was this month licensed as
Archer Capital, Inc.: Karl Martell Resigns as Registered Agent
Resignation of Karl Martell as Registered Agent of Archer Capital, Inc., filed with the Florida Secretary of State on or around December 31, 1998. Six weeks later, an arrest warrant was issued in Germany against Archer Capital director Klaus Peter Weyers, who was accused of securities fraud.