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

Jan 31, 2008 | Posted by: Canada | Full story: www.law.com

... 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.

Comments
141 - 160 of 162 Comments Last updated Dec 22, 2013
john

Kitchener, Canada

#157 Nov 27, 2012
When is the verdict supposed to come back on the walter trial?
punk

Toronto, Canada

#158 Nov 28, 2012
dec 19th, i doubt he will get serious time, fraud is nothing in canada...learn from this queer, best crime to get away with
john

Canada

#160 Nov 30, 2012
So he has been convicted on frauding the argos?
And hey,(punk) whenever I try to look up articles on walter half the time toronto sun won't let me see them and it says VIP. Do u know what that's all about?
punk

Toronto, Canada

#161 Dec 2, 2012
not yet, he got convicted on defrauding 3 other guys, most articles were posted in previous msgs on this bored.
John

Toronto, Canada

#162 Dec 21, 2012
lets see how much time this slime ball gets.
Mike

Oakville, Canada

#163 Jan 3, 2013
talk to me wrote:
Mike,
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.
<quoted text>
,

I'm interested in speaking with you, but not sure how to connect as well.
soontouch

Toronto, Canada

#164 Jan 13, 2013
I hope you have a package ready, lol.
bob

Toronto, Canada

#165 Feb 2, 2013
from walter, wilfred to denise..the whole of them just steal money..His son is probably in training. They so embarrased they disconnected they phones.. hope it was worth it, lol..living under a rock, his dad is a fairy like his son..
bob

Toronto, Canada

#166 Mar 1, 2013
stop calling my phone..you queer
Jeffery

UK

#167 Mar 13, 2013
this is some awesome stuff.
Jeffery

UK

#168 Mar 14, 2013
from the sounds of things, seems like his dad and lover were helping.
Dude

Mississauga, Canada

#170 May 13, 2013
If anything I feel bad for his ex lover nancy. This guy is everything but straight and must have put her through the ringer trying to prove otherwise.

This man lives in an ocean of delusions, he drowned a long time ago.

This one time he showed up at my apartment with stacks of "court documents" wanting to prove his age because I called him out on it. I said whatever don't really trust it one way or another.
His dad was waiting downstairs to drive him back home and I had to him I was going to my friends house which was on the way and he said he would drop me off.

I climbed into the back seat of his dads STATION WAGON and there on the seat were the SAME EXACT documents he showed me up stairs but the only thing different was his age! Haha wanna guess? Upstairs he was 29 and on the documents downstairs In the car he was 40 something (this happend in 2010)

I would never wanna bash someone for no reason, he has done SOME good things for me. But they are just drowned In a pile of lies and broken promises. Just know that he will go far to cover his lies, never trust him.

I had a different weird experience with him too.

I had Gotten a letter from the provincial government stating I was in arrears to them by 3 thousand dollars. It didn't tell me what for or anything. I thought it was weird usually they will tell you why you owe money.

I spoke to Walter about it. Immediately upon stating the contents of it he quickly got weird. Cleared his throat excessively (that's one of the signs he's been cought off guard and he's guilty, from my experiences) and just said sharply an suspiciously "throw it out" and I said "but like shouldn't I call someone and see.." an he said "nope just throw it out. Doesn't matter. Throw it out!"

I eventually found out it was due to a student loan, but I couldn't fight the feeling that he has something out in my name or something and thought he had been cought.

My question out of all of this is this: if this were true and he did have something in my name or was trying to cover something that day how would I go about finding out? Anyone have any information on that?
Guy

Mississauga, Canada

#171 May 19, 2013
Oh god this guy is a crazy crazy son of a bitch.
One time I was dating him (I was his boyfriend)
And my female roommate had her body builder guy she was seeing over.
The whole time he would say stuff like "you should get me HGH.." "omg let me see your stomach" "you have nice legs" and asking him to work for him (they just met maybe half hour before)
This guy is a creep in every sense of the word.
Guy

Mississauga, Canada

#172 May 19, 2013
Does anyOne know if his dad drives a red suv? He keeps telling me he's renting the exact same one but I think he owns it but tells everyone he has Aston martins and x6's so he's embarrassed to admit he owns that
Guy

Mississauga, Canada

#173 May 19, 2013
And does anyone know about the story that he moved his parents to the north side of oakville and that they dont actually reside at 6th line anymore? That they just say they do because of his bail conditions or whatever? He actually resides at 2076 without them?

If he won't give me the truth I'm seeking truth from others
truth

Toronto, Canada

#174 May 24, 2013
you right, hes a faaaaag..him and his dad work toghetor, his mom is in it too. probably the whole family, not a sould to be trusted with that last night. This dude still got the nerves to email me from jail..let go buddy, your a bum.
Yup

Hamilton, Canada

#175 Jun 27, 2013
Hahaha keeps emailing me telling me he's suing me for posting on this message board. He's suuch a joke. It's called freedom of speech. Maybe if you didn't get yourself into this position there wouldn't be an Avenue for people to look for answers and provide their opinion. He thinks he's some sort of celebrity ummm nope people just don't like you because you put them through hell and lie to them constantly. I mean I can only speak for myself but by judging by all these posts it's pretty unanimous. He's such a bitter bitter unhappy soul.
walter wary

Toronto, Canada

#178 Sep 27, 2013
Ya hes totally goin after the gays. I had too many red flags go up with him and then I found out who he was through private investigation. No one have sex with this man...I have reason to believe he gave me HIV
walter wary

Toronto, Canada

#179 Sep 27, 2013
Clearly he responds to these...so defwnd yourself Walter or Ben or dicksmack...whatever youre going by these days
gaywalt

Toronto, Canada

#180 Oct 11, 2013
his whole family are pieces of shits thats all.
walter is a homo, so is hes dad, hes dad gets runned by him. His mom works at TD downtown, shes a c*nt. Hes sister is probably he prostitute.

Tell me when this thread is updated: (Registration is not required)

Add to my Tracker Send me an email

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Canada Discussions

Title Updated Last By Comments
Canada's jets, part of NATO mission, edge close... 5 hr Mr Slovak 2
Russia's growing military presence in the Arcti... 5 hr Michael 7
Canada tops in key measures of scientific literacy 5 hr Michael 1
Air Canada CEO warns Ontario fuel tax hike will... 8 hr hybrid 1
Canada tops in key measures of scientific literacy 9 hr sheep-goat hybrids 1
gasrun.ca, ever wonder how much it costs to dri... 9 hr dollar-gallon-gas 2
Milton's mayor poised to become the next Hazel ... 10 hr Hazelwood 2 1
•••
Enter and win $5000
•••

Canada People Search

Addresses and phone numbers for FREE

•••