Two new civil lawsuits have been filed against parties believed to have contributed to the collapse of Evergreen Security, an unlicensed ‘mutual fund’ that is believed to have defrauded investors of approximately $200 million.On July 9, 2002, Evergreen’s Bankruptcy Trustee, Bill Cuthill Jr., announced he had sued Bahamas resident Greg A. White for an amount that could exceed $50 million.
Two new lawsuits filed in Evergreen Security bankruptcy
22 years ago
Topics
Bahamas British Virgin Islands Costa Rica Fraud InvestmentKeywords
Ansbacher Averett, Warmus, Durkee, Bauder & Thompson Bill Cuthill, Jr. Evergreen Security Greg White