Consent to Forfeiture/Judgment in the amount of $19.9 million regarding a securities fraud scheme that, inter alia, involved Cayman Islands-domiciled Aberon Capital Master Fund in USA v. Joseph Krigsfeld at the U. S. District Court for the Southern District of New York.
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Cayman Islands Courts Criminal Documents Fraud Investment Judgment United States District Court for the Southern District of New York USAAugust 13, 2021
USA v. Joseph Krigsfeld: Consent to Judgment
4
August 13, 2021
Joseph Krigsfeld
USA
Topics
Cayman Islands Fraud Investment USAKeywords
Aberon Capital Master Fund Joseph Krigsfeld