From Opera magazine: "...More has been revealed about the investigation into the affairs of the one-time benefactor—who was not, it now appears, born in Cuba. He is said to have been born Albert Vilar in New Jersey, but began calling himself Alberto in the early 1990s and made much of his Cuban background. Investigators have said that the enquiry into his affairs took a serious turn when the difference was noted between his Amerindo Investment Advisors Inc and Amerindo Investment Advisors, Inc. The comma would not have been noticed by potential investors, but was not missed by the US Attorney’s Office, for whom the existence of these two separate companies was a red flag. One was based in California, the other in Panama—another red flag." (Via Sieglinde.)
