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    Articles Bahamas Brazil British Virgin Islands Featured Fraud Misappropriation Money Laundering Tax Theft USAApril 25, 2018

    Brazil hotelier Alceu Antimo Vezozzo claims advisors stole $14M in offshore scheme

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    6 years ago

    Topics

    Bahamas Brazil British Virgin Islands Fraud Misappropriation
    Money Laundering Tax Theft USA
    [ 4 more... ] [ top 5 ]

    Keywords

    Alceu Antimo Vezozzo Alceu Antimo Vezozzo Filho Bourbon Hotels & Resorts Global Access Investment Advisor Brasil S/S Limitada Global Access Investment Advisor LLC
    Global Access Partners Investimentos Limitada Grand Bay Assets Inc. Market Street Corp. Raquel Moura Borges Rita de Cassia Ramoni Tanajura Leao Townhouse Ventures Corp.
    [ 6 more... ] [ top 5 ]

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    A wealthy Brazilian family that owns the Bourbon Hotels & Resorts luxury hotel chain – headed by Alceu Antimo Vezozzo – has accused two investment advisors – Raquel Borges and Rita Ramoni – of using offshore structures in the Bahamas and BVI to steal virtually the entire $14 million of assets they were entrusted to manage.

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