British Virgin Islands-based corporate services provider Amicorp is being sued in the United States for damages of up to $20 million arising from a suspected fraud against residents of Ecuador who invested in a scheme by the ‘Vanguardia Group’ that involved individuals and legal entities in the Bahamas, Bermuda, BVI, Cayman Islands, and USA.
Articles Bahamas Bermuda Cayman Islands Corporate Services Ecuador Featured Fraud Investment USASeptember 25, 2019
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Amicorp Diversified Real Estate Development Ltd. Ernesto Weisson Frank Chatburn GMS Global Market Step Up Note Ltd.