Level Global Overseas Master Fund, Ltd.

  • Home
  • Level Global Overseas Master Fund, Ltd.

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Fund liquidator Rob Aspinall charged with fraud in Cayman

British accountant Robert Aspinall has been criminally charged in the Cayman Islands in connection with an alleged fraud against two hedge funds that he was liquidating, which are part of the now-defunct, New York-based 'Level Global' group.