Search for: "Fairfield Greenwich (Bermuda)" Results 1 - 7 of 7
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1 Apr 2009, 10:14 am
The administrative complaint In The Matter of Fairfield Greenwich Advisors LLC and Fairfield Greenwich (Bermuda) Ltd., Docket 2009-0028, filed today in Massachusetts, is the topic of this "Asset Search Roundup". [read post]
2 Apr 2009, 2:37 am
In an April 1, 2009 administrative complaint (here), Massachusetts Secretary of the Commonwealth William Francis Galvin accused Madoff feeder fund Fairfield Greenwich Advisors and its Bermuda affiliate of "complete disregard of its fiduciary duties to its investors" and of "flagrant recurring misrepresentations" that "rise to the level of fraud. [read post]
3 May 2010, 5:30 am
The plaintiffs brought numerous derivative actions against the defendants, Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., and Fairfield Greenwich Advisors LLC, following the defendants’ financial losses in connection with the widely-publicized fraudulent scheme perpetrated by Bernard L. [read post]
23 Dec 2008, 2:25 am
  The lawsuit, which is filed as a class action on behalf of in the Fairfield Sentry fund, names as defendants Fairfield itself; Fairfield’s founding partners, as well as two principals of a Bermuda affiliate of Fairfield. [read post]
22 Dec 2008, 6:25 pm
  The lawsuit, which is filed as a class action on behalf of in the Fairfield Sentry fund, names as defendants Fairfield itself; Fairfield’s founding partners, as well as two principals of a Bermuda affiliate of Fairfield. [read post]
4 Apr 2009, 4:00 am
Regulator Accuses Madoff Feeder Fund of “Fraud” by Kevin LaCroix of The D&O Diary In an April 1, 2009 administrative complaint (here), Massachusetts Secretary of the Commonwealth William Francis Galvin accused Madoff feeder fund Fairfield Greenwich Advisors and its Bermuda affiliate of “complete disregard of its fiduciary duties to its investors” and of “flagrant recurring misrepresentations” that… [read post]