An Arizona-based husband and wife are suing a Nevis-registered company and its Florida-based principals, alleging they were defrauded of at least $240,000 in an investment scam.Bill V. Burnham and Clione C. Burnham filed a civil complaint against Shugs Trade LLC, Mirko Schacke and Cara Schacke at the U. S. District Court for the District of Arizona on June 13, 2007.
Arizona couple claim to be victims of Nevis-domiciled investment scam
16 years ago
Topics
Fraud Investment St. Kitts & Nevis USAKeywords
Bill Burnham Cara Schacke Clione Burnham Mirko Schacke Shugs Trade LLC