Belgium FPSF v. Traden Investments Pension Plan et al: ‘€6.3M Tax Fraud’ Complaint

Complaint for €6.3 million alleging “a fraudulent scheme that caused FPSF Belgium to pay large amounts of money to putative entities in the United States claiming to be owed tax refunds relating to corporate dividends” in Kingdom of Belgium Federal Public Service Finance, which is Belgium’s tax collection agency v. Traden Investments Pension Plan, described as a New York-based “trust recognized by the U.S. Internal Revenue Service”; Adam LaRosa, of New Jersey; FGC Securities LLC, described as being domiciled in Delaware and based in New York, and Stephen Wheeler, of New Jersey, at the U. S. District Court for the Southern District of New York.

  • 17
    July 27, 2021
    Traden Investments Pension Plan, Adam LaRosa, FGC Securities LLC, Stephen Wheeler
    Kingdom of Belgium Federal Public Service Finance
    Xx Xx Xx
    Clifford Chance, Jeff Butler