Here are the funds, entities or individuals that have lost the most in the Petters fraud case.
These investors lost the most in the Petters fraud case, according to a list filed in U.S. District Court.
• Ritchie Capital Management: $165 million
• Acorn Capital: $140 million
• Ark Discovery aka Ark Royal: $123 million
• BNY AIS Nominees Ltd a/c Gottex ABI Fund Ltd: $68 million
• McKinsey Master Retirement Trust By: MIO Partners Inc.,$66 million
• Interlachen Harriet Investments Ltd.: $60 million
• Alpha Transport Platform Inc. (USALPHA): $58 million
• BNY AIS Nominees Ltd a/c Gottex ABL Cayman: $37.6 million
• JPMorgan Trust Co (Cayman) Ltd a/c for KBC Investments Ltd.: $37 million
• Selectinvest Arbitrage Relative Value LP: $33 million
• Umbach Financial Group LLC: $29.5 million
• Fortis Bank (Cayman) Ltd a/c of French River Offshore Ltd: $29 million
• Fortis Bank (Cayman) Ltd a/c of Trent River Offshore Ltd: $27 million
• Barfield Nominees Ltd a/c CSC01: $26 million
• Deutsche Bank (Cayman) Ltd fbo HSBC: $24.9 million
• GMB Capital Management*: $24.5 million
• Deutsche Bank (Cayman) ltd a/c for Aris Multi-Strategy Lending: $24 million
• Citico Global Custody NV - Ref: HARCOURT: $23.5 million
• Brown Bros. Harriman & Co. as Sub-Cust for Fortis Bank (Cayman): $23 million
• Fortis Prime Fund Solutions Cust. Serv. (Ireland) Ltd. Re: KBC a/c: $20 million
• Mckinsey Master Retirement Trust: $20 million
• Selectinvest Multistrategy LP: $19.9 million
• Barfield Nominees Ltd a/c CJS01 fbo Compass Special Situations: $18 million
• Fortis Bank (Cayman) Ltd a/c of KBC Investments Ltd re: ABL: $17 million
• Asher, Dan Annuity Trust II U/A/D 9/20/07: $16.8 million
* A Boston-based company with this name says it didn't invest with Petters.
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