Lake Shore Group of Companies

Former head of Lake Shore Group of offshore hedge funds receives maximum 20-year prison-term

November 17, 2011

Philip Baker, who headed a fraudulent hedge fund group that comprised offshore funds and other entities in Bermuda, the British Virgin Islands, and the Turks and Caicos Islands, has been sentenced to 20 years in prison - the maximum that he faced.

USA v. Philip J. Baker: Plea Agreement

August 24, 2011

Philip Baker's Plea Agreement in a criminal action styled as 'USA v. Philip J. Baker' at the U. S. District Court for the Northern District of Illinois.

USA v. Philip Baker: Criminal Indictment

February 25, 2009

Indictment of Philip Baker for alleged investment fraud involving the Lake Shore Group of Companies.