$ 19 Million Settlement Reached in Ca...

$ 19 Million Settlement Reached in Canada USA Hedge Fund Case settlement with Cayman Islands company

There are 162 comments on the www.law.com story from Jan 31, 2008, titled $ 19 Million Settlement Reached in Canada USA Hedge Fund Case settlement with Cayman Islands company. In it, www.law.com reports that:

... Offshore Fund. In November, a federal grand jury handed up an indictment charging Eustace, now of Oakville, Halton, GTA Greater Toronto Area, Ontario, Canada, with commodities fraud.

Eustace is currently in Canada and has not yet agreed to surrender to U.S. authorities to face the ...

Shannon P. Duffy The Legal Intelligencer February 1, 2008 The court-appointed receivers for a defunct King of Prussia, Pa., hedge fund that allegedly defrauded its clients out of more than $200 million have struck a $19 million settlement with a Cayman Islands company that served as the fund's administrator....

Halton Region The settlement with UBS Fund Services comes on the heels of a $75 million settlement struck in December with Man Financial Inc., now known as MF Global Inc., which served as the merchant for the hedge fund.

Join the discussion below, or Read more at www.law.com.

PROJECT BUSINESS FUNDING

United States

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Here we go again

North York, Canada

#116 Mar 21, 2012
Hey WALTER maybe you should spend less time pretending to be all these different people on here supporting you and focus on another scams you can scam hard workin folks outta of there money of, oh wait.... that's all you know how to do ... maybe you should work on making your lies more believable LOL... Have fun in Maplehurst I'm sure you are known to all the guards there hahaha....You're ridiculous This page serves as one thing, comedy.
Have a great day lawn mower.
Maria C

Sutton, Canada

#117 Mar 23, 2012
So just so I understand. Anyone that has had a good experience with Mr. Garrick is Mr. Garrick? LOL. Not sure why people are stuck on this.
Mr. Garrick is still suing .
As far as I know mowing the lawn is honest work but it's not something the Walter I know has done since he was 16.
http://www.globeinvestor.com/servlet/ArticleN...
You will notices they spelled the name wrong two times ... So it can't be easily googled.
Anyway I found the article with one apology that was hidden and I will post the one that apologizes to Walter specifically .
john

Torrance, CA

#118 Mar 28, 2012
hi
lol

North York, Canada

#119 Apr 5, 2012
Hey WALTER maybe you should spend less time pretending to be all these different people on here supporting you and focus on another scams you can scam hard workin folks outta of there money of, oh wait.... that's all you know how to do ... maybe you should work on making your lies more believable LOL... Have fun in Maplehurst I'm sure you are known to all the guards there hahaha....You're ridiculous This page serves as one thing, comedy.
Have a great day lawn mower.

Hilarious! What a comedic website. lol
jail

Kitchener, Canada

#120 Apr 8, 2012
is this guy in jail/prison yet?
he sounds like a low-life scam artist.
Some of these posts sure do sound like this low life is trying to defend himself by making up fictitious names.
i hope our justice system puts this guy away for a long time.
Justice

Oakville, Canada

#121 Apr 14, 2012
Another Victim wrote:
Walter GARRICK is a CROOK just like his father whom fully knows what his son does and assists him in his scams. If you know of any one interested in pressing charges and taking him to court to face some serious charges with def. Jail time pls post our email addy so that I can proceed forward with this lawsuit.
I know a few who chose not to come forward. What do you recommend?
Moved

Canada

#122 Apr 19, 2012
http://www.thespec.com/news/ontario/article/6...

http://www.hrps.on.ca/PublicAffairs/Newsroom/...

This is what we all should be worried about. I cant find a picture or articles or anything about these guys!!!
Maybe some of you would like to help with this!!!!

You guys a worried about some guy who stole money and our children arent safe. If any of these guys were black would that get front page then? The pain and suffering these guys cant be paid back with jail time or probation or paying back some money.
Maria C for Coverup

Hamilton, Canada

#124 Apr 26, 2012
The latest in Milton

http://www.thestar.com/news/crime/article/116...

Still more to come from the fraud charges in TO. There is much more at stake in TO. Well known outstanding citizens plus more $$$'s were alleged frauded from these individuals.

Anyone can GOOGLE "Walter Garrick" and can judge for themselves. Don't be misled by these anonymous posters coming on this site.
Maria C for Crozen

Canada

#125 Apr 27, 2012
Walter did not have a lawyer until sentencing and then Philip Campbell of Lockyer Campbell Posner the lawyers that handle the defense of the wrongfully convicted took his case..

Robert Tomovski is from their office and he came in only on sentencing.

Walter is appealing and having a bail pending appeal.

Walter also has a lawsuit and civil lawyer that was in court the day of sentencing arguements.

This is far from over
Ross

Toronto, Canada

#126 Apr 27, 2012
Maria C for Coverup wrote:
The latest in Milton
http://www.thestar.com/news/crime/article/116...
Still more to come from the fraud charges in TO. There is much more at stake in TO. Well known outstanding citizens plus more $$$'s were alleged frauded from these individuals.
Anyone can GOOGLE "Walter Garrick" and can judge for themselves. Don't be misled by these anonymous posters coming on this site.
No Maria stands for walter, he likes to use female names...hmmn wonder why.Why this guy wearing a bow tie though? looooooool
Madge

Montréal, Canada

#128 Apr 29, 2012
Ross

Toronto, Canada

#129 May 6, 2012
wheres this clown with the bow tie, hidding? looooooooooooooooooooooooooooo ooooooool
peter

Toronto, Canada

#130 May 19, 2012
may 22...fastly approaching
Cupid

Grand Forks, ND

#131 May 22, 2012
I first knew him by the name Brook, much later as Ben and finally as Walter. He certainly enjoyed being mysterious...I suppose that was part of the charm. I fell in love with him. Through the disappointments, broken promises, lies and betrayal...I loved him. Regardless of his lapses in judgement, his blindness by greed, his lust for glory...he was my king. I don't think I'll ever truly understand the purpose behind our interactions. After years of speaking, we never did meet face-to-face. I'm pretty certain it was not about money as he did not get much from me. I felt a connection with him...it could have been clever manipulation or sick entertainment. For whatever meaning or purpose, I believe he has a kind and beautiful soul. I hope he receives forgiveness for his wrong doings and the opportunity to make good in the future.
Justice

Oakville, Canada

#132 May 22, 2012
Anyone know what happened at trial? From what I read about this family, they operate like some kind of MAFIA. His mother, Denese Garrick, works at a bank, his sister Sarah Garrick just became a lawyer anyone knows what the dad does, besides support his son's illegal activities?
peter

Toronto, Canada

#133 May 23, 2012
Justice wrote:
Anyone know what happened at trial? From what I read about this family, they operate like some kind of MAFIA. His mother, Denese Garrick, works at a bank, his sister Sarah Garrick just became a lawyer anyone knows what the dad does, besides support his son's illegal activities?
You seem to know alot of about his family and you from the same area! So far no updated on the trial...anyone know?
--- MAC ---

Toronto, Canada

#134 May 23, 2012
Hey Maria, I'm a friend of Walters. He helped me write a very important letter back in 2009. I was wondering if there was some way you could put me in contact with him?
peter

Toronto, Canada

#135 May 24, 2012
Maria is walter, just ask him right now...
peter

Toronto, Canada

#136 May 24, 2012
he wont reply right now, hes busy getting ripped in court. waiting during the weekend...got nowhere to go stuck in his parents crib, bunk bed, house arrest.

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