Who was hit the hardest?

Here are the funds, entities or individuals that have lost the most in the Petters fraud case.

April 29, 2010 at 1:00AM

These investors lost the most in the Petters fraud case, according to a list filed in U.S. District Court.

• Ritchie Capital Management: $165 million

• Acorn Capital: $140 million

• Ark Discovery aka Ark Royal: $123 million

• BNY AIS Nominees Ltd a/c Gottex ABI Fund Ltd: $68 million

• McKinsey Master Retirement Trust By: MIO Partners Inc.,$66 million

• Interlachen Harriet Investments Ltd.: $60 million

• Alpha Transport Platform Inc. (USALPHA): $58 million

• BNY AIS Nominees Ltd a/c Gottex ABL Cayman: $37.6 million

• JPMorgan Trust Co (Cayman) Ltd a/c for KBC Investments Ltd.: $37 million

• Selectinvest Arbitrage Relative Value LP: $33 million

• Umbach Financial Group LLC: $29.5 million

• Fortis Bank (Cayman) Ltd a/c of French River Offshore Ltd: $29 million

• Fortis Bank (Cayman) Ltd a/c of Trent River Offshore Ltd: $27 million

• Barfield Nominees Ltd a/c CSC01: $26 million

• Deutsche Bank (Cayman) Ltd fbo HSBC: $24.9 million

• GMB Capital Management*: $24.5 million

• Deutsche Bank (Cayman) ltd a/c for Aris Multi-Strategy Lending: $24 million

• Citico Global Custody NV - Ref: HARCOURT: $23.5 million

• Brown Bros. Harriman & Co. as Sub-Cust for Fortis Bank (Cayman): $23 million

• Fortis Prime Fund Solutions Cust. Serv. (Ireland) Ltd. Re: KBC a/c: $20 million

• Mckinsey Master Retirement Trust: $20 million

• Selectinvest Multistrategy LP: $19.9 million

• Barfield Nominees Ltd a/c CJS01 fbo Compass Special Situations: $18 million

• Fortis Bank (Cayman) Ltd a/c of KBC Investments Ltd re: ABL: $17 million

• Asher, Dan Annuity Trust II U/A/D 9/20/07: $16.8 million

* A Boston-based company with this name says it didn't invest with Petters.

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