British national Sendjer Shefket, who has been subject to an outstanding U. S. arrest warrant for two years concerning an alleged investment fraud, has been accused of perpetrating another alleged scam.Shefket is one of several parties in civil litigation that was initially filed at the U. S. District Court for the Western District of Washington on September 23, 2004.
Articles British Virgin Islands Featured Fraud Investment Sendjer Shefket United Kingdom USAAugust 3, 2005
Another fraud action brought against UK investment promoter Sendjer Shefket
16 years ago
KeywordsBanque de Patrimoines Eel River Acquisition Company Eel River Investment Company Eel River Lumber Products John Breazile
Michael Ross Michael Sullivan Ross & Loitz Ross Williamson & Loitz Sendjer Shefket Société Générale Sterne Agee & Leech Target Asset Management Ltd. Target Financiere Protected Capital Target Financiere SA Target International Funds US Bank NA Veril Olsen[ 13 more... ] [ top 5 ]