With a TOTH to Jurisper over at the DD Support Board and Fraud Research Team MB:
"Investors apply to wind-up Cayman Islands fund controlled by US-based Mark Angelo, allege fraud
December 22, 2011 by David Marchant HIGHLIGHTS
Investors in YA Offshore Global Investments Ltd., f.k.a. Cornell Capital, allege fraud, stock manipulation and self-dealing by insiders, who include controversial New Jersey-based former stock broker Mark Angelo.
Alleged misconduct involves several penny stocks that are publicly-traded in the USA. Fund directors identified as Mark Angelo, Matthew Beckman, and Gerald Eicke. Fund specializes in "death spiral" financing for U.S. penny stocks, alleging fraud, stock manipulation and self-dealing "
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