Criminal Indictment alleging a fraud of “at least $106 million” involving Cayman Islands-domiciled Income Collecting 1- 3 Months T- Bills Mutual Fund in USA v. Ofer Abarbanel at the U. S. District Court for the Southern District of New York.
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Cayman Islands Courts Criminal Documents Fraud Indictment Investment Listed Securities United States District Court for the Southern District of New York USAAugust 23, 2021
USA v. Ofer Abarbanel: Criminal Indictment (‘$106M Fraud’)
9
August 23, 2021
Ofer Abarbanel
USA
Topics
Cayman Islands Fraud Investment Listed Securities USAKeywords
Income Collecting 1-3 Months T-Bills Mutual Fund Institutional Syndication Interactive Brokers North American Liquidity Resources Ofer Abarbanel