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created at
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title
Czech Billionaire Accused of $1 Billion Fraud by New York Hedge Fund
excerpt
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(Bloomberg) -- A Czech billionaire described as the largest commercial real estate landlord in Berlin was sued in the U.S. for allegedly defrauding a New York hedge fund and a Czech investment firm of more than $1 billion.Kingstown Capital Management LP and Investhold Ltd. sued Radovan Vitek, a real-estate mogul with residences in the Czech Republic and Switzerland, in Manhattan federal court Wednesday. They claim they were ripped off by Vitek in a decade-long racketeering scheme.The investors claim Vitek, 47, used a web of shell companies and "straw owners" to gain control of a Luxembourg-based real-estate development company in which Kingstown Capital held substantial interests, and then sold the most-valuable assets at "distressed prices" to entities he secretly controlled.“Today’s lawsuit painstakingly lays out the existence of a massive, decade-long fraudulent scheme perpetrated by Vitek and his co-conspirators that made him a billionaire with one of the world’s biggest property e...
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2025-12-02 09:56:28
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