Whitney Tilson

Three former senior officers of The Harris Organization, which defrauded clients out of tens of millions of dollars before collapsing in 2002, are back in business in Panama. Lawrence George Gandolfi, 65, a.k.a. Larry Gandolfi Christopher Glover Davy, 60, and

A Cayman Islands-registered hedge fund is being sued in the United States by a publicly-listed firm for alleged violations of the Securities Exchange Act. Tilson Offshore Fund Ltd., which is 'based' at Walkers SPV Ltd., Grand Cayman, and several affiliates have been accused of making false filings with the SEC as part of a scheme to profit from the proposed buy-out of TROY Group Inc., whose shares are quoted on the pink sheets, by one of TROY's minority shareholders, Dirk Inc.