swiss asset manager marcandre pepin accused of fraud by caymans spi investment fund

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 Click for more in questionable arrangements with entities operated by Prudent Group, Dennis Klemming, and Jacob Gitman, all of Miami, Florida.