$ 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.

Maria C

Toronto, Canada

#137 May 28, 2012

Theres alot of walters out there
--- MAC ---

Waterloo, Canada

#138 May 30, 2012
Wtf? Like u completely just ignored my question.:s besides who cares who ripped off who. There's only winners and losers in the game of money, no friends. Clearly there's lots of walters out there but I'm looking for the "walter garrick" would drink his morning tea with me and wahid.
Maria C

Toronto, Canada

#139 Jun 1, 2012
google his name, read the article in the toronto life magazine, it gives his dads address, show up and knock on the door, i doubt anyone will open though..if u really looking for him that bad..dont know why u would,dudes bad news

Toronto, Canada

#140 Jun 8, 2012
Does anyone have any info on this, bow tie wearing , clowing looking mofo? whats goind on with the trail

Ajax, Canada

#141 Jun 19, 2012
by the sounds of it, he described him as a fame wore?!

Grand Forks, ND

#142 Jun 27, 2012
I've nearly erased you from my memory...except when I see helicopters hovering around me.
Maria C

Sutton, Canada

#143 Jun 29, 2012
Peter , laughing , Maria C from April 26,2012, may 28,June 1, lol, here we go again, real Lucas again all the same person.Lucas bahaile , Walter Garrick , convicted criminal . Stole by Gun point broke in for marijuana 400.00 dollars. Like some Goof.

Still writing about Walter and pretending to be me. Clearly nothing is going to help you to move on because it's hard to get off of social .assistance. Exactly the kind of informer they love. I hope you get your life together and you never go back.

But don't think just because you don't have anything you won't be sued. You and the girl you are living off of .

Walter is at his home as of today. His parents don't live in the country . He is suing and there have been three settlements so far and the huge trial of 4weeks has been reduced to a few days and a few thousand dollars. Again pretty sure you can't live his lifestyle from 8years ago to now on that. Pretty sure Walt according to all reports was flying private jet, concierge , insurance ,cars , restaurants and supporting friands charities and family. Lucas What havé you done lately with your life .?! That isn't criminal because you are still doing your little weed transactions.

Oakville, Canada

#144 Jul 5, 2012
JAY wrote:
Does anyone know if Walter is still living in his Toronto mansion? or is he still staying at his parents on bail conditions? I have had experiences with Walter similar to the football players and the DR. We hung out a bunch of times at his parents house on Sixth Line.. never seen him outside of there, even though he claims to make trips to Manhattan and Quebec on his private jet to meet with his employee's at Ginch Gonch.. the company he aparently owns. I was just wondering if any of the thing's he said were true, so any type of reply would be cool.
oh and lastly does anyone know what is currently happening with this case? I cannot find anything on the net for 2010 and I have a feeling what I have been told is not true.
What was the purpose of your meetings?
talk to me

Beacon, NY

#145 Sep 7, 2012
I have no current info, but would love to chat about this character. I'm not sure how to get my contact info to you safely (although I am less than afraid of this $%$(%*%$). Post back if you can and we'll figure it out. I'd really like to see Waltermaria get his due. Just realized he got even MORE MONEY after it seemed his little game was outed. Wrong. Just wrong. He isn't real. Swear. Get in touch, let's provie it.
Mike wrote:
<quoted text>
What was the purpose of your meetings?

North York, Canada

#146 Sep 26, 2012
Dudes a flammer!
One of Many Victims

Stoney Creek, Canada

#147 Oct 2, 2012

North York, Canada

#148 Oct 2, 2012
I was wondering what happend to maria/walter...hes been preparing for trial. A Billionair who represents himself? What happend,falling on hard times? You looking a little worried or just constipated! Tell your dad stop laughing aint shit funny.

“Right click Left click Yay!”

Since: Dec 10


#149 Oct 2, 2012
G'damn Canoodlians. Polluting the Norristown forums with your filthy politeness.

It's like the war of 1812 all over again. But this time we aren't gonna let you burn the White House down. But if you want, you can torch Swede Street between East Airy and East Marshall. Oh, Lord, please don't let the Auto Accident Lawyers come to harm!


Toronto, Canada

#150 Oct 9, 2012
Fat Lady Ready to Sing

Stoney Creek, Canada

#151 Oct 31, 2012
Just a matter of time. All the delays and bs in courts all coming to an end. Behind the bars is going to happen, it's just how much time? and after you get out? what are you going to do with your life? Are you going to make something of yourself? Odds are heavily against you. When your ready to become a decent man, earning a decent living and helping others, call me, you know whom I am.

North York, Canada

#152 Nov 4, 2012
no Maria aka Walte aka homo...the games have finally come to an end, you miserable piece of shit. I knew you were a homosexual, your ex-lover or w.e she is exposed your fruity ass. I thought you were stealing for the little one but you dont even pay child support. LOL....I understanding not caring for the first kid, it was another negros.. you lame, tell daddy stop smilling, you FRUIT.
Not surprised

Oakville, Canada

#153 Nov 15, 2012
I have known Walter since high school . He was a con then. He stalked me. Attacked me and he even conned the cops into thinking I was lying all about it! His parents lied about his whereabouts that day.
In high school he was trying to "breed" me into a picture perfect lady.
All he cared about was status and appearance.
He lied to me about attending university and then I found out he was attending another high school .
This man is a con
I wonder what his precious church members think!
When I dumped this loser he stalked my house and attacked my dates.
He finally disappeared and began stalking Nancy.
I saw them together in an Oakville boutique and he was dressing her up like a Barbie doll. I guess she was the first piece to his "successful" life of lies,
Thank god I dodged that bullet
Can't wait to see this sociopath behind bars
He should have been put there when I was16

Toronto, Canada

#154 Nov 15, 2012
Sad, hes dad is a con artist too, they stay hidding,looks like the jig is up. Funny Maria is nowhere to be found when shes at court, total homo hidding behind female names.U need help, your a very sick individual. Satans missing a demond right now.

Toronto, Canada

#155 Nov 24, 2012
hey Maria you bout to go to jail, dont drop the soap... you probably will on purpose though.

Toronto, Canada

#156 Nov 24, 2012
looks like its all over for this monkey ...lol

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