Warwick Fiduciary Services Ltd.

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Five Bermuda parties sued over alleged $215 m Fund loss

Two Bermuda residents and three Bermuda companies are defendants in a lawsuit in which The Ohio Bureau of Workers' Compensation seeks to recover $215 million allegedly lost in an investment fraud.The Bermuda defendants in the action are MDL Active Duration Fund Ltd., and four of its alleged directors: C. Raymond Morrison, Oskar P. Lewnowski, Warwick Fiduciary Services Ltd., and Hamilton Fiduciary Services Ltd.