L. Burke Files, President of The AACI, is quoted in the New York Post.
"New cracks appeared earlier this month. L. Burke Files, who heads up a private anti-fraud agency, raised questions about a Cayman fund for 1MDB, the Bridge Global Absolute Return Fund.
“It was less than a month old when billions were deposited in into its accounts,” he told The Post. “The issue is that when the funds were deposited, the company had been formed, but it was not yet registered and licensed as a fund.”
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