Axis Space LLC v. Mark Munnelly et al: Judgment ($53.4K)

    Final Judgment for $53,437 in favor of the Plaintiff in Axis Space LLC v. Mark Munnelly, a citizen of Ireland, and C-Tech Financial Corp., of Florida, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida. Editor’s Note: Munnelly was one of the architects of a £40 million-plus investment fraud perpetrated by British group Privilege Wealth, which collapsed after being exposed by OffshoreAlert in 2016, prompting insiders to try to continue the scam via one of the defendants in this lawsuit, C-Tech Financial Corp., which also collapsed after being exposed by OffshoreAlert.


  • 2
    May 19, 2021
    Mark Munnelly, C-Tech Financial Corp.
    Fraud
    Carlos Mitchell Barrenechea, Mitchell Barrenechea
    Xx Xx Xx
    Investment
    Nicholas Lopane
    Axis Space LLC