A Florida court has awarded $2.97 million against three parties who were part of a scheme to defraud a now defunct financial adviser which was itself perpetrating a ‘get rich quick’ scam.The judgment was entered on April 2, 2003, the
Articles Featured Fraud Investment Isle of Man Liquidations & Insolvencies Netherlands St. Kitts & Nevis USAMay 15, 2003
Topics
Fraud Investment Isle of Man Liquidations & Insolvencies NetherlandsKeywords
Catherine Vergopia Charles Givens Charles Givens Organization Clemens Limited Partnership Dan Baer