Utah-domiciled Scotia International of Nevada Inc. a.k.a. SION, which is part of a group that Bermuda cryptocurrency firm Arbitrade claims provided it with $14 billion of gold bullion, and its president, Max Barber, are being sued in the United States over an unrelated alleged $4 million securities fraud.
Arbitrade Articles Bermuda Crypto Featured Fraud Investment Litigation Troy Hogg United Arab Emirates USAJuly 11, 2019
Bermuda crypto firm Arbitrade’s ‘$14B gold bullion provider’ sued for fraud in US
3 years ago
KeywordsArbitrade Aztec Farms LLC Corey Barnette Gregory Malik Burnett Hun Farms LLC
Inca Farms LLC Jim Gillece Joseph Greco Kyle Doman Max Warren Barber Michael Casey Patricia Moore Robert Kurz Scotia International of Nevada Seminole Farms LLC Sharlotte Croxford SION SION Trading SubGallagher Investment Trust The Tribe Companies LLC Troy Hogg Viking Farms LLC Zulu Farms LLC[ 18 more... ] [ top 5 ]