SCF Brazil, Cayman Feeder SPC: Joint Official Liquidators’ First Report
Joint Official Liquidators' First Report to Creditors of SCF Brazil, Cayman Feeder SPC (in Official Liquidation).
SCF Brazil, Cayman Feeder SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of SCF Brazil, Cayman Feeder SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Swedish national Jon Malmsäter’s SCF Brazil Cayman fund goes into liquidation
Another Cayman Islands mutual fund - SCF Brazil, Cayman Feeder SPC - associated with the Miami-based, Brazil-focused Prudent Group has collapsed, this one operated by Swedish national Jon Malmsäter, who has a history of dubious investment schemes, indebtedness, tax problems, and even domestic violence.
SCF Brazil, Cayman Ltd.: Directors (Cayman Islands)
Director Details for SCF Brazil, Cayman Ltd., obtained from the Cayman Islands General Registry on January 12th, 2024.
SCF Brazil, Cayman Feeder SPC: Directors (Cayman Islands)
Director Details for SCF Brazil, Cayman Feeder SPC, obtained from the Cayman Islands General Registry on January 12th, 2024.
SCF Brazil, Cayman Feeder SPC: Liquidation Announcement
Letter to investors in SCF Brazil, Cayman Feeder SPC from directors Jon Malmsäter and Paulo César de Melo Ladeira, Jr. announcing that the Fund is going into voluntary liquidation.
SCF Brazil, Cayman Feeder SPC: Offering Memorandum
Offering Memorandum for SCF Brazil, Cayman Feeder SPC, dated "December 2022".
Swiss asset manager Marc-André Pépin accused of fraud by Cayman’s SPI Investment Fund
In a winding-up petition, Swiss investment manager Marc-André Pépin has been accused of "fraudulent misconduct and mismanagement" by Cayman Islands-domiciled SPI Investment Fund SPC, whose investors' funds have allegedly ended up in questionable arrangements with entities operated by Prudent Group, Dennis Klemming, and Jacob Gitman, all of Miami, Florida.
KM Trading Cayman Ltd.: Search Report & Directors (Cayman Islands)
Director Details and Search Report for KM Trading Cayman Ltd., obtained from the Cayman Islands General Registry on March 11 and 16th 2022.
Swedish Economic Crime Authority v. Jon Malmsäter: Closure of Investigation
Notification by the Swedish Economic Crime Authority that it has ended its tax investigation into Jon Malmsäter and that "no further suspicions remain".
Robert Taylor v. Jon Malmsäter: Default Judgment (State Court)
Default Judgment in Robert C. Taylor v. Jon Malmsäter at the Court of Common Pleas, Lucas County, Ohio.
Swedish crime agency seeks Bermuda evidence for investigation into fund manager
The Swedish Economic Crime Authority has requested evidence in Bermuda for an investigation into financial trader Jon Malmsater, whose recent past includes operating a failed Cayman Islands-domiciled investment group known as 'ThreeAM'.
Attorney General v. Jon Malmsäter et al
Attorney General v. Jon Olof Nicklas Malmsater et al - Bermuda Supreme Court
Robert Taylor v. Jon Malmsäter: Motion for Default Judgment (State Court)
Motion for Default Judgment in Robert C. Taylor v. Jon Malmsäter at the Court of Common Pleas, Lucas County, Ohio.
Robert Taylor v. Jon Malmsäter: Complaint (‘Advance Fee Fraud’, State Court)
Complaint alleging fraud involving Cayman Islands-domiciled KM Trading Cayman Ltd. in Robert C. Taylor, of the Cayman Islands v. Jon Malmsäter, of Sweden, at the Court of Common Pleas, in Lucas County, Ohio.
Jon Malmsäter v. Skatteverket: Appeal Court Judgment (‘SEK3.2M Tax Dispute’)
Judgment dismissing Jon Malmsäter's appeal against a decision to seize his property up to a value of SEK 3.2 million in Jon Malmsater v. Skatteverket at the Stockholm Administrative Court of Appeal.
Henrietta Theorell v. Jon Malmsäter: Originating Summons
Originating Summons in Henrietta Theorell v. Jon Malmsater at the Grand Court of the Cayman Islands.
Robert Taylor v. Jon Malmsäter: Dismissal Order (Federal Court)
Dismissal Order in Robert C. Taylor v. Jon Malmsäter at the U. S. District Court for the Northern District of Ohio.
Robert Taylor v. Jon Malmsäter: Complaint (‘Advance Fee Fraud’, Federal Court)
Complaint alleging an advance fee fraud involving Cayman Islands-domiciled KM Trading Cayman Ltd. in Robert C. Taylor, described as " a resident of Chicago, Illinois and Grand Cayman Islands" v. Jon Malmsäter at the U. S. District Court for the Northern District of Ohio.
ThreeAM SPC v. AJW Offshore II, Ltd.: Re-Amended Liquidation Petition
Re-Amended Liquidation Petition in Field Nominees Limited, on behalf of ThreeAM SPC Ltd., v. AJW Offshore II, Ltd. at the Grand Court of the Cayman Islands.
Stockholm Prosecutor v. Jon Malmsäter: Appeal Court Judgment (Assault)
Judgment regarding an appeal by defendant Jon Malmsäter following his conviction for assault in Stockholm Prosecutor's Office v. Jon Malmsater at the Svea Court of Appeal, Sweden.
ThreeAM SPC v. YA Offshore Global Investments Ltd.: Complaint (‘$4.5M Debt’)
Writ of Summons and Statement of Claim in ThreeAM SPC Ltd. (in Voluntary Liquidation), on behalf of ThreeAM Fund of Hedge Funds Leverage Provider SP and ThreeAM Fund of Hedge Funds SP v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.