Ticonderoga Securities

Gerova Financial: New details raise questions about Bermuda and Cayman regulators

June 24, 2011

Evidence has emerged that a major securities fraud on the New York Stock Exchange could have been prevented if regulators in Bermuda and the Cayman Islands had been more diligent.It appears that a complaint alleging improprieties against offshore reinsurer Gerova

Bermuda-based reinsurer Gerova Financial Group in disarray

March 24, 2011

The wheels have fallen off Gerova Financial Group Ltd., a Cayman Islands domiciled, Bermuda licensed reinsurer whose numerous red flags were reported about extensively in OffshoreAlert on January 14, 2011.On the day our article was published, Gerova Financial's shares closed

Fraud allegations thrown at Bermuda insurance operator Gerova Financial Group

January 14, 2011

A Bermuda based, New York Stock Exchange listed group that was granted a Bermuda insurance license last June is "likely fraudulent", according to an investment research firm in the United States.Gerova Financial Group Ltd., which moved its domicile from the