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BNP Paribas Jersey Trust Corporation Ltd. et al v. Edoarda Crociani et al: Complaint

Petition and Complaint alleging an "illicit scheme" to avoid "a global asset freeze" issued by the Royal Court of Jersey "using a network of shadowy offshore entities and trusts" in BNP Paribas Jersey Trust Corporation Limited, of Jersey, in the Channel Islands, and David Shute, as Liquidator of Twenty-Three Investments Ltd., of the British Virgin Islands v. Edoarda Crociani, described as a resident of Monaco "whose net worth is estimated to be hundreds of millions of dollars"; Apollo Trust, of Anguilla; United Trust (Anguilla) Limited, of Anguilla, and United International Trust NV, of Curaçao, both as Trustees of the Apollo Trust, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
DOCUMENT.PDF

File Size: 7.69 MB

Pages:

49

 

Sector:

Banks & Trusts;Litigation

 

Defendant(s)/Respondent(s):

Edoarda Crociani;Apollo Trust;United Trust (Anguilla) Limited;United International Trust NV

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

BNP Paribas Jersey Trust Corporation Limited;David Shute

 

Date:

April 20, 2020


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