Nygard Group

Criminal Indictment for alleged sex trafficking and racketeering in USA v. Peter Nygard, a Canadian fashion executive who "operated a constellation of corporate entities organized in various countries, including Canada, the United States, the Bahamas, Barbados, and Hong Kong", at the U. S. District Court for the Southern District of New York.

The newly-appointed Receiver of former Bahamas resident Peter Nygård's Canada-based clothing group has applied for Chapter 15 recognition of the Canadian insolvency proceedings in New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gilles Benchaya, of Richter Advisory Group Inc., as the Foreign Representative of Nygard Holdings (USA) Limited, Nygard Inc., Nygard NY Retail, LLC, Fashion Ventures, Inc., Nygard International Partnership, Nygard Properties Ltd., Nygard Enterprises Ltd., 4093879 Canada Ltd., and 4093887 Canada Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.