Robert White

The United Kingdom is seeking evidence in Florida for a criminal investigation into the alleged laundering of the proceeds of narcotics trafficking. Details are contained in two applications for the appointment of a Commissioner to collect evidence pursuant to a

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Athanasis Apostolopoulos and others.

Lancer Offshore Inc., which is registered in the British Virgin Islands and listed on the Irish Stock Exchange, has brought a libel lawsuit against the New York Post - one month after notifying investors it was effectively suspending cash redemptions. The libel action was filed at New York State Supreme Court on February 14, 2003 after the Post published three negative articles about the Fund, which purports to have assets valued at $1 billion, and/or its principal, Michael Lauer.