Complaint in Argyle Funds SPC Inc. v. BDO USA LLP, BDO Cayman Ltd., BDO Trinity Ltd., d.b.a. BDO Trinidad & Tobago, and Schwartz & Company LLP at New York State Supreme Court.
58
June 21, 2017
BDO USA LLP, BDO Cayman Ltd., BDO Trinity Ltd., BDO Trinidad & Tobago, Schwartz & Company LLP
Argyle Funds SPC Inc.
Topics
Accounting Barbados Canada Cayman Islands FraudKeywords
Anil Ramkay Argyle Funds SPC Inc. BDO Donald Barrick ECB Funding LLC